Stakeholders’ Info – Zenith Fibres Ltd.

INVESTORS

Intimation of Board Meeting Date

Financial Information

Intimation of Trading Window Closure

Shareholder grievances Details

Code & Policy

Notice of Board Meeting

Memorandum and Articles of Association of Zenith Fibres Limited

Committees

100 Days Campaign - Saksham Niveshak

Annual Secretarial Compliance Report

Annual Return

Smart ODR Login

Published Financial Results

Other Updates

Disclosure as per Regulation-46 of the SEBI-LODR

Corporate Governance / Integrated Governance

Shareholding Information

Dividend Information

Half Yearly Related Party Transactions Disclosure

Annual General Meeting

Profile of the Directors of Zenith Fibres Limited