Zuari Industries will host an earnings conference call on Monday, August 17, 2026, at 4:00 PM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural filing ensures transparency and provides stakeholders with a direct channel to management regarding the company's performance in Q1FY27.

The conference call aims to clarify operational and financial metrics for the period, allowing investors to assess the company's trajectory in the current fiscal year. Participation from senior leadership is critical for interpreting the nuances of the quarterly performance, particularly in a volatile market environment. The event underscores the company's commitment to regulatory compliance and investor engagement.

Key Participants

Senior executives will lead the discussion, providing insights into strategic initiatives and financial outcomes. The following officials are confirmed participants:

Conference Call Details

Investors and analysts can join the call via dial-in numbers provided by the company. Pre-registration is required through the Diamond Pass platform. The call is accessible domestically and internationally through toll-free lines.

Dial-In Information:

• Universal Dial In: +91 22 6280 1550 / +91 22 7115 8378
• Hong Kong: 800964448
• UK: 08081011573
• Singapore: 8001012045
• USA: 18667462133

The notice was signed by Yadvinder Goyal, Company Secretary, on August 4, 2026. The company’s registered office is located at 5th Floor, Tower A, Global Business Park, M.G. Road, Sector 26, Gurugram.

Zuari Industries Limited shareholders have approved four resolutions through a postal ballot process conducted via remote e-voting, which concluded on 28 June 2026. The voting results, disclosed on 30 June 2026, saw the re-appointment of Mr. Alok Saxena as Whole Time Director and Key Managerial Personnel designated as Executive Director. Additionally, shareholders sanctioned an increase in borrowing powers, the creation of charges on assets, and a material related party transaction with Zuari Envien Bioenergy Private Limited.

The remote e-voting period commenced on 30 May 2026 and ended on 28 June 2026. Ms. Aditi Gupta, Practicing Company Secretary, was appointed as the Scrutinizer to oversee the process and submitted her report confirming the outcomes. The resolutions were passed with the requisite majority, deemed effective as of the last date of remote e-voting.

Voting Results Summary

The resolutions covered special and ordinary business items, requiring shareholder approval under the Companies Act, 2013 and SEBI Listing Regulations. The table below details the voting outcomes for each resolution:

Procedural Details

The postal ballot notice was issued to members on 29 May 2026. Shareholders holding shares as of the record date, 22 May 2026, were eligible to vote. A total of 31,200 shareholders were on record as of the cut-off date. For the resolution regarding the related party transaction, 2,757,941 votes from the Promoter and Promoter Group were declared invalid and were not counted in the final tally.

The Scrutinizer's report confirmed that the votes were reconciled with records maintained by the company and its Registrar to an Issue and Share Transfer Agent, Zuari Finserv Limited. The results were unblocked on the NSDL e-voting platform in the presence of independent witnesses.