Zuari Industries Limited has issued a formal intimation dated 12 May 2026 to its shareholders holding shares in physical form, urging them to mandatorily furnish or update their PAN and KYC details with the Company's Registrar to an Issue and Share Transfer Agent (RTA), Zuari Finserv Limited. The intimation has been filed with both the National Stock Exchange of India Ltd and BSE Limited, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Regulatory Basis for the Directive

The directive is issued in compliance with SEBI's Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated 6 February 2026, read in conjunction with the following earlier SEBI circulars:

• Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16 March 2023
• Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated 17 November 2023
• Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10 June 2024

These circulars collectively mandate that shareholders holding shares in physical form furnish or update their PAN and complete KYC details with the Company's RTA.

KYC Details Required from Physical Shareholders

Physical shareholders are required to submit a comprehensive set of documents and details. The following table outlines the specific particulars and the corresponding forms to be submitted:

Shareholders who wish to opt out of nomination may submit Form ISR-3, while those seeking to modify an existing nomination may submit Form No. SH-14. All relevant forms are available on the Company's website at https://www.zuariindustries.in/investor-resources and on the RTA's website at https://www.zuarimoney.com/static/depository-rta.aspx .

Consequences of Non-Compliance

Shareholders who have not updated their PAN and complete KYC details — including mobile number, postal address with PIN, bank account details, and specimen signature — will face the following restrictions:

• They will not be eligible to lodge any grievance or avail of any service request from the Company's RTA.
• Any payment including dividend, interest, or redemption payment (if any) in respect of such folios will only be made through electronic mode, and only after the complete documents and details have been furnished.

Additionally, the Company has highlighted that the PAN furnished must be linked with Aadhaar. Failure to establish this linkage will render the folio non-KYC compliant, potentially resulting in restrictions on securities and other transactions.

Submission Details and Dematerialisation Request

Physical shareholders are requested to submit the required information and documents at the earliest to the Company's RTA at the following address:

Shareholders are also encouraged to dematerialise their physical shares by sending a demat request to their Depository Participant, to register their email ID for electronic communications, and to provide or update their choice of nomination for smooth transmission of securities. The intimation has been signed by Yadvinder Goyal, Company Secretary, Zuari Industries Limited, on 12 May 2026.

Zuari Industries Limited has issued a formal public notice to its equity shareholders, warning of the impending transfer of shares to the Investor Education and Protection Fund (IEPF) in accordance with the provisions of Section 124 of the Companies Act, 2013, read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The notice, dated 11th May 2026 and signed by Company Secretary Yadvinder Goyal from Gurugram, was published in Business Standard (All India editions, English) and Lokmat (Goa edition, Marathi) on 12 May 2026.

Regulatory Basis for Share Transfer

Under the applicable statutory framework, equity shares on which dividends have remained unclaimed or unpaid for seven consecutive years or more are required to be transferred to the IEPF. The company has identified shareholders whose dividends have remained unclaimed or unpaid starting from the financial year 2018-19 and all subsequent years thereafter, making their shares liable for transfer to the IEPF Authority.

The key details of the notice are summarised below:

Action Required by Shareholders

The company has uploaded the details of affected shareholders — including names, folio numbers, and DP ID-Client ID information — on its website at www.zuarindustries.com under the "Investors" section. Shareholders are urged to verify whether their shares are listed as liable for transfer.

To prevent the transfer of shares to the IEPF Authority, concerned shareholders must submit the requisite documents to the company's Registrar and Share Transfer Agent (RTA) — M/s. Zuari Finserv Limited, A-32, First Floor, Mohan Cooperative Industrial Estate, Mathura Road, Badarpur, New Delhi – 110044 — and claim their unclaimed dividends on or before 4 October 2026. No further notice will be issued by the company before initiating the transfer.

Process for Physical and Demat Shareholders

The procedure differs depending on the mode in which shares are held:

• Physical form shareholders: The company will issue new share certificates in lieu of original certificates held by them. Upon issuance of new certificates, the company will inform the depository via Corporate Action to convert the new certificates into dematerialised form and transfer them to the IEPF. Original share certificates will stand automatically cancelled and be deemed non-negotiable upon such issuance.
• Demat form shareholders: The company will inform the relevant depository via Corporate Action to transfer the shares to the IEPF Authority's demat account, resulting in a debit to the shareholder's demat account.

Consequences of Transfer and Reclaim Process

Once shares are transferred to the IEPF, all future benefits accruing on such shares — including bonus shares, rights shares, and dividends — will also be transferred to the IEPF Authority. Shareholders should note that no claim will lie against the company in respect of unclaimed dividends and shares transferred to the IEPF pursuant to the applicable rules.

However, shareholders whose shares and unclaimed dividends have been transferred to the IEPF may reclaim them by submitting an online application in the prescribed form to the IEPF Authority, along with the physical copy of required documents to the company's Nodal Officer. For any queries or assistance, shareholders may contact the company's RTA at Tel: +91-11-46474000 or Email: rtad@adventz.zuarimoney.com .