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- Zuari Industries Limited provided web-links to its 58th Annual Report for FY 2025-26 and the Notice of the 58th Annual General Meeting (AGM). They were sent to members whose email addresses are not registered. - The 58th AGM is scheduled for Monday, September 21, 2026, at 02:30 P.M. (IST) via Video Conference.

- Consolidated total income for Q1 FY27 increased 22% YoY to INR327.5 crores. - Consolidated Profit After Tax (PAT) for Q1 FY27 turned profitable at INR0.05 crores, compared to a loss of INR0.48 crores in Q1 FY26. - Aggregate external debt reduced to INR1,888 crores from INR1,909 crores quarter-on-quarter, with average borrowing cost down 56 bps YoY to 9.73%. - Received INR142.58 crores from St. Regis Residences, Dubai, with an additional INR758 crores expected this fiscal year from the project. A loan of INR258 crores from Zuari Agro Chemicals is also expected to be repaid in the current quarter. - Value of listed strategic investments rose 15% QoQ to INR4,223 crores. - Sugar sales volume increased 29% YoY, but margins faced pressure from an 8% rise in Sugarcane Assured Price (SAP). Management expects robust performance for the upcoming sugar season. - Ethanol production grew 1% and sales grew 5%, but static realizations impacted margins. Capex expansion plans are on hold due to market overcapacity, but the company will participate in the next round of OMC tenders. - Zuari Infraworld's real estate projects are progressing, with an approximate Gross Development Value (GDV) order book of INR6,000 crores and an aspiration to reach INR10,000 crores GDV, focusing on an asset-light DM model in South India. - Strategic focus on consolidating all listed equity investments into the main holding company (Zuari Industries) to simplify structure and deleverage subsidiaries.

- 58th AGM scheduled for Monday, 21 September 2026, at 2:30 P.M. (IST) via VC/OAVM. - Cut-off date for voting/attendance and Record Date for FY25-26 dividend eligibility is Monday, 14 September 2026.

- Zuari Industries Limited announced the availability of the audio recording for its Earnings Conference Call held on August 17, 2026. - The call discussed the unaudited Financial Results for the quarter ended June 30, 2026.

- Q1 FY27 operational performance shows strong YoY growth: Sugar Sales ▲29%, Power Generation ▲128%, Power Export ▲717%, Ethanol Sales ▲5%. - Cost of borrowing reduced; CARE Rating outlook revised to BBB- (Positive). - ZIIL completed Dubai project; ZFL launched ZUARIMONEY INVEST platform.

- Correction made to credit rating disclosure for Long-term Bank Facilities. The outlook for Long-term Bank Facilities (₹661.64 Cr) revised from 'Stable' to 'Positive' by CARE Ratings. Short-term facilities (₹5.85 Cr) reaffirmed at CARE A3.

- Zuari Industries Limited submitted a revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, superseding the earlier Code.

- Q1 FY27 Consolidated Revenue ₹311.9Cr vs ₹257.5Cr (▲21% YoY) - Consolidated Segment EBITDA ₹8.0Cr vs ₹19.9Cr (▼60% YoY) - Consolidated Segment EBITDA Margin 2.6% vs 7.7% (▼510bps) - Consolidated PAT for Q1 FY27 stood at ₹0.05Cr (Previous year's consolidated PAT not provided for YoY comparison) - The company reduced its cost of borrowing by 56 basis points YoY.

- Care Ratings reaffirmed credit ratings for Zuari Industries Limited's bank facilities. - Long-term facilities (₹661.64 Cr): CARE BBB-; Stable (outlook revised from Stable). - Short-term facilities (₹5.85 Cr): CARE A3 (reaffirmed).

- Q1 FY27 Consolidated Revenue ₹311.93Cr vs ₹257.46Cr (▲21.16% YoY) - EBITDA ₹53.36Cr vs ₹59.84Cr (▼10.83% YoY) - PAT ₹0.05Cr vs ₹(0.48)Cr (Moved from Loss to Profit YoY) - EBITDA Margin 17.11% vs 23.24% (▼613bps) - PAT was significantly aided by an exceptional insurance claim settlement of ₹4.81 Cr. - The company approved the acquisition of equity shares of Texmaco Infrastructure & Holdings Limited for up to ₹150 Cr from a wholly-owned subsidiary. - The company approved the acquisition of equity shares of Zuari Agro Chemicals Limited for up to ₹30 Cr from a wholly-owned subsidiary. - The company is contesting a demand of ~₹5.07 Cr for import/export pass fees for denatured alcohol, for which no provision has been made in the financial results.

- Q1 FY27 Consolidated Revenue ₹31,193.10 lakhs vs ₹25,745.80 lakhs (▲21.16% YoY) - EBITDA ₹4,094.57 lakhs vs ₹5,984.40 lakhs (▼31.57% YoY) - PAT ₹5.12 lakhs vs ₹(47.68) lakhs (Swung from loss to profit YoY) - EBITDA Margin 13.13% vs 23.24% (▼1011 bps)

- Q1 FY27 Consolidated Revenue ₹311.93Cr vs ₹257.46Cr (▲21.16% YoY) - EBITDA ₹53.36Cr vs ₹59.84Cr (▼10.83% YoY) - PAT ₹0.05Cr vs ₹(0.48)Cr (▲110.74% YoY from a loss) - EBITDA Margin 17.11% vs 23.24% (▼613bps)

- Q1 FY27 Consolidated Revenue ₹311.93 Cr vs ₹257.46 Cr (▲21.16% YoY) - EBITDA ₹53.36 Cr vs ₹59.84 Cr (▼10.83% YoY) - PAT ₹0.05 Cr vs (₹0.48 Cr) (▲110.74% YoY) - EBITDA Margin 17.11% vs 23.24% (▼613bps) - Board approved the re-appointment of M/s T R Chadha & Co LLP as Internal Auditor and Mr. Somnath Mukherjee as Cost Auditor for FY 2026-27. - Company to acquire equity shares of Texmaco Infrastructure & Holdings Limited for up to ₹150 Cr and Zuari Agro Chemicals Limited for up to ₹30 Cr. - An insurance claim of ₹4.81 Cr for loss of profit due to a sugar factory accident in March 2023 was approved and received in July 2026.

- Concall Schedule - Concall Date: Monday, 17 August 2026 - Concall Time: 4:00 P.M. (IST) - Purpose: To discuss the unaudited financial results for the quarter ended 30 June 2026 (Q1FY27).

- Board meeting scheduled for August 13, 2026. - To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. - Trading window remains closed until 48 hours after results declaration.

- The postal ballot resolutions were passed by members with requisite majority on June 28, 2026. - Resolutions included the re-appointment of Mr. Alok Saxena as Whole Time Director & KMP, increasing borrowing powers, creating a charge on assets, and approving material related party transactions.

- Zuari Industries Limited announced the outcome of its postal ballot, where all four resolutions were passed with the requisite majority on June 28, 2026. - Resolutions included the re-appointment of Mr. Alok Saxena as Whole Time Director and Key Managerial Personnel, increasing borrowing powers, creating a charge on assets, and approving a material related party transaction.

- The Board approved the redemption of 81,448 unlisted 7% Non-Convertible Redeemable Preference Shares (NCRPS) of ₹10 each. - An Interim Dividend of 1.72603% (₹0.172603 per share) was declared on 50,81,448 7% NCRPS for the period April 1, 2026 to June 29, 2026.

- The trading window for dealing in company securities will remain closed from July 01, 2026. - It will reopen 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. - The Board meeting date for considering these results will be intimated separately.

Management anticipates significant deleveraging with INR850-900 crores cash inflow from the Dubai project and INR250 crores from an associate company in Q2/Q3, aiming to reduce total external borrowings from INR1,900 crores to INR700-800 crores by year-end. In the sugar segment, the focus is on cost optimization, technology deployment, and inorganic growth opportunities. Ethanol expansion plans are currently on hold due to industry overcapacity, with optimism for long-term growth driven by government policies. The real estate business will continue its asset-light development management model, with potential for joint development post-deleveraging. Financial services will grow using internal profits.

Zuari Industries Limited issued a Postal Ballot Notice seeking shareholder approval for four resolutions: re-appointing Mr. Alok Saxena as Whole Time Director for two years (July 2026-June 2028), increasing borrowing powers to ₹2,100 Crore, creating a charge on assets up to ₹2,100 Crore, and approving a material Related Party Transaction with Zuari Envien Bioenergy Private Limited for up to ₹163.44 Crore for FY2026-27. E-voting runs from May 30, 2026, to June 28, 2026, with results by June 30, 2026.

Zuari Industries Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, in compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, issued by M/s. Aditi Agarwal & Associates on May 28, 2026, confirms the company's compliance with applicable SEBI Regulations. No non-compliances, regulatory actions by SEBI or stock exchanges, or resignations of statutory auditors were observed during the review period.

Zuari Industries Limited disclosed the audio recording of its Earnings Conference Call held on May 26, 2026, which discussed the Audited Financial Results for the quarter and year ended March 31, 2026. The recording is available on the company's website.

Consolidated Revenue ₹283.56Cr vs ₹272.26Cr (▲4.15% YoY), EBITDA ₹42.34Cr vs ₹27.59Cr (▲53.46% YoY), PAT loss ₹(31.61)Cr vs loss ₹(20.75)Cr (Loss widened by 52.34% YoY). EBITDA Margin 14.93% vs 10.13% (▲480bps).

Consolidated Total Segment Revenue ₹1,044.8 Cr vs ₹970.3 Cr (▲7.7% YoY) for FY26, EBITDA ₹181.0 Cr vs ₹161.3 Cr (▲12.2% YoY), PAT ₹105.8 Cr vs ₹(94.4) Cr (turned profitable from a loss). EBITDA Margin 17.3% vs 16.6% (▲70bps).

Zuari Industries Limited reported consolidated Revenue of ₹283.56 Cr for the quarter ended March 31, 2026, up 4.15% YoY from ₹272.26 Cr. EBITDA declined by 3.43% YoY to ₹34.03 Cr from ₹35.24 Cr. The company reported a consolidated Net Loss of ₹31.61 Cr, significantly widening from a loss of ₹20.75 Cr in the prior year quarter (loss widened by 52.34% YoY). EBITDA Margin contracted by 95 bps to 11.99% from 12.94%. The board also declared an interim dividend and recommended a final dividend, and approved the re-appointment of Mr. Alok Saxena as Whole Time Director.

Consolidated Revenue ₹283.56 Cr vs ₹272.26 Cr (▲4.15% YoY), EBITDA ₹34.02 Cr vs ₹35.23 Cr (▼3.44% YoY), PAT was a loss of ₹31.61 Cr vs a loss of ₹20.75 Cr (Loss increased by 52.32% YoY). EBITDA Margin 12.00% vs 12.94% (▼94bps). The Board also declared an Interim Dividend and recommended a Final Dividend, along with re-appointing Mr. Alok Saxena as Whole Time Director and approving the shifting of the Registered Office.

For the quarter ended March 31, 2026, Zuari Industries Limited reported Consolidated Revenue of ₹283.56 Cr vs ₹272.26 Cr (▲4.15% YoY), EBITDA of ₹30.21 Cr vs ₹35.23 Cr (▼14.24% YoY), and a Net Loss (PAT) of ₹(31.61) Cr vs ₹(20.75) Cr (loss widened). The EBITDA Margin contracted to 10.65% vs 12.94% (▼229bps). The Board declared an interim dividend and recommended a final dividend of 10% (₹1 per equity share), and approved the re-appointment of Mr. Alok Saxena as Whole Time Director and KMP.

Zuari Industries Limited reported Consolidated Revenue of ₹283.56Cr vs ₹272.26Cr (▲4.15% YoY), EBITDA of ₹50.00Cr vs ₹52.17Cr (▼4.16% YoY), and a Net Loss (PAT) of ₹31.61Cr vs a Loss of ₹20.75Cr (resulting in a larger loss YoY) for the quarter ended 31 March 2026. The EBITDA Margin contracted to 17.63% from 19.16% (▼153bps). The Board recommended a final dividend of Re. 1/- per equity share and declared an interim dividend for preference shares. Mr. Alok Saxena was re-appointed as Whole Time Director and Key Managerial Personnel.