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Zenith Exports Ltd

Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations2015 Pertaining To Un-Audited Financial Results For The Quarter And Half Year Ended Septemb

12:43 PM, 14th Nov 2025

Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 14th November 2025 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Unaudited Financial Results of the Company for the Quarter and Half- Year Ended 30th September 2025 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates Chartered Accountants Kolkata(FRN: 312136E).Further pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Un-audited Financial Results for Quarter and Half -Year Ended 30th September 2025 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and Half- Year Ended 30th September 2025.

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