Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ZENITH FIBRES LTD.- 2 CIN NO. L40100MH1989PLC054580 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dharati BhavsarDesignation :-Company Secretary Name of the Chief Financial Officer :- Aman Rungta Designation : -Whole time Director Finance Date: 14/05/2024

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Zenith Fibres Ltd.

13 May 2024

75.69

-0.25%

Board Meeting

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. Approval of Annual Audited Financial Statements for the Financial Year ended 31st March, 2024 (2023-24). 2. Approval of Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2024 (2023-24). 3. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2023-24.

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