Zuari industries Limited has announced an earnings conference call to discuss its Q3FY26 financial results. The company formally notified the National Stock Exchange of India and BSE Limited about this investor engagement under regulatory compliance requirements.

Conference Call Details

The earnings conference call is scheduled for Monday, February 16, 2026 at 4:30 PM IST. The discussion will focus on the company's unaudited financial results for the quarter and nine months ended December 31, 2025.

Company Participants

The conference call will be hosted by senior management officials who will present the financial results and address investor queries:

• Mr. Athar Shahab - Managing Director
• Mr. Nishant Dalal - Chief Financial Officer
• Mr. Yadvinder Goyal - Company Secretary

Participation Details

The company has provided comprehensive dial-in information for analysts and investors to participate in the conference call:

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Company Secretary Yadvinder Goyal signed the regulatory filing on February 10, 2026.

The company has also arranged for pre-registration through a Diamond Pass system and provided RSVP contact details through MUFG Intime India Private Limited, with Mr. Devansh Dedhia and Ms. Darshni Desai serving as coordination contacts for the conference call arrangements.

Zuari Industries Limited successfully concluded its postal ballot voting process on January 22, 2026, with shareholders demonstrating strong support for proposed director appointments. The remote e-voting exercise, conducted in compliance with SEBI regulations, resulted in the approval of two key resolutions related to board composition.

Voting Process and Timeline

The postal ballot notice was issued to shareholders on December 23, 2025, with the remote e-voting period commencing on December 24, 2025, at 9:00 AM IST and concluding on January 22, 2026, at 5:00 PM IST. Shareholders holding shares as of the record date of December 19, 2025, were eligible to participate in the voting process.

Resolution Results

Both resolutions presented to shareholders received overwhelming approval, demonstrating strong confidence in the proposed appointments.

Resolution 1: Appointment of Mr. Akshay Poddar

The ordinary resolution to appoint Mr. Akshay Poddar (DIN: 00008686) as Non-Executive Director was approved with substantial majority support.

Resolution 2: Appointment of Mr. Sanjeev Lall

The special resolution for appointing Mr. Sanjeev Lall (DIN: 08740906) as Independent Director for a five-year term from November 13, 2025, to November 12, 2030, also received strong shareholder support.

Scrutinizer's Report and Compliance

Ms. Aditi Gupta, Practicing Company Secretary (Membership No. FCS 9410) from Aditi Agarwal & Associates, served as the scrutinizer for the postal ballot process. The scrutinizer's report confirmed that both resolutions were passed with the requisite majority and deemed effective from January 22, 2026.

The voting process was conducted through the National Securities Depositories Limited (NSDL) e-voting platform, ensuring transparency and compliance with:

• Section 108 & 110 of the Companies Act, 2013
• Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014
• Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Secretarial Standard on General Meetings (SS-2) issued by ICSI

Board Strengthening Initiative

The successful approval of both director appointments reflects shareholders' confidence in the company's governance structure. Mr. Akshay Poddar's appointment as Non-Executive Director and Mr. Sanjeev Lall's five-year tenure as Independent Director are expected to bring additional expertise and independent oversight to the board.

The voting results were formally communicated to the National Stock Exchange of India Limited and BSE Limited on January 23, 2026, by Company Secretary Yadvinder Goyal, ensuring full regulatory compliance and transparency in the appointment process.