zenith steel pipes & industries Limited has scheduled a board meeting for Tuesday, May 26, 2026, to discuss and approve key financial and administrative matters. The meeting will be held at Dalal House, Nariman Point, Mumbai, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the company for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on the appointment of an internal auditor and a cost auditor for the financial year 2025-26.

Agenda Items

The board will review the following proposals during the meeting:

• Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
• Appointment of Internal Auditor for FY 2025-26.
• Appointment of Cost Auditor for FY 2025-26.
• Resignation of M/s. Varun Kabra & Associates as Secretarial Auditor.
• Appointment of M/s. Pimple & Associates as Secretarial Auditor.

Trading Window Closure

The company has informed the exchanges that the trading window for dealing in the securities of the company by specified persons was closed effective April 1, 2026. This window will remain closed until 48 hours after the financial results are made public on May 26, 2026.

Zenith Steel Pipes & Industries Limited has filed its mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate submission, dated April 7, 2026, fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both major stock exchanges. The filing was directed to BSE Limited and National Stock Exchange of India Limited, where the company's equity shares are listed.

Certificate Confirmation

The certificate was issued by Bigshare Services Pvt. Ltd, the company's Registrar and Share Transfer Agent (RTA). The RTA confirmed compliance with dematerialization processes and proper handling of securities during the quarter ended March 31, 2026.

Key confirmations provided in the certificate include:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on appropriate stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the stipulated 15-day period

Corporate Structure

The filing was signed by Minal Umesh Pote, Director of Zenith Steel Pipes & Industries Limited, bearing DIN 07163539. The company operates under The Yash Birla Group umbrella and maintains its corporate office at Dalamal House, Nariman Point, Mumbai.

This regulatory filing demonstrates the company's continued adherence to SEBI guidelines and proper maintenance of securities records as required under Indian capital market regulations.