Zenith Fibres submit board meeting intimation

Zenith Fibres has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of Zenith Fibres (the Company) is scheduled to be held on Wednesday, November 04, 2026, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2026 of the current financial year 2026-27. Further, in continuation of letter dated September 23, 2026, for the aforesaid purpose, the Trading Window for buying, selling, pledging, dealing, trading etc. in the securities of the Company has been closed from Thursday, October 01, 2026 and will continue to remain closed till the completion of 48 hours after the declaration/publication of the Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2026, of the current financial year 2026-27, i.e., Friday, November 06, 2026, as required under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The above information is also being made available on the Company's website at www.zenithfibres.com.

The above information is a part of company’s filings submitted to BSE.