Zuari Industries has announced an earnings conference call scheduled for Tuesday, May 26, 2026, at 2:00 P.M. IST. The meeting is organized pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, to discuss the audited financial results for the quarter and financial year ended March 31, 2026.

Conference Call Details

The company will host the call for analysts and investors to review the performance for Q4FY26 and the full fiscal year. Key management personnel, including the Managing Director, Chief Financial Officer, and Company Secretary, will participate in the session.

Board Meeting Context

This conference call follows a Board of Directors meeting convened on Monday, May 25, 2026. The board meeting was held to consider and approve the audited financial results (standalone and consolidated) for the period ended March 31, 2026, and to consider the declaration of a dividend, if any, on equity share capital and unlisted preference share capital.

Trading Window Closure

In accordance with SEBI insider trading regulations, the trading window for dealing in the company's securities remains closed for all Designated Persons and their Immediate Relatives. The closure, effective from April 1, 2026, will continue until 48 hours after the declaration of the audited financial results.

Participation Information

Participants can join the conference call using the universal dial-in numbers or international toll-free lines provided by the company. Pre-registration is available for interested attendees.

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.