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

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