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Z F Steering Gear (India) Ltd

Board Meeting Outcome for Intimation For Outcome Of The Board Meeting Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (The Listing Regulations).

12:58 PM, 26th Jul 2025

The Board of Directors of ZF Steering Gear (India) Limited (hereinafter referred to as the Company) inter alia transacted following business at its meeting held today i.e. July 26 2025:1. Approval of Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter ended on June 30 2025.2. The Board of Directors of the Company decided to hold 45th Annual General Meeting (AGM) of the Company on Monday September 8 20253. Pursuant to the provisions of Regulation 42 of the Listing Regulations the Register of Members and the Share Transfer Books of the Company will be closed from September 2 2025 to September 8 2025 (both days inclusive)4. SALE/ TRANSFER/ ASSIGNMENT OF LEASEHOLD RIGHTS IN FACTORY LAND AND BUILDING BY AND BETWEEN THE WHOLLY OWNED SUBSIDIARIES OF THE COMPANY.

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