ZUARI

- Board approved Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026.\n- Approved repayment of existing ICDs of ₹95 Crore and availing fresh ICDs of ₹100 Crore from Adventz Finance Private Limited.\n- Consolidated figures are not comparable YoY following the derecognition and amalgamation of MCFL with PPL.

- Zuari Agro Chemicals Limited informed the exchange regarding the outcome of the board meeting. - Further details of the board meeting were attached in the filing submission.

- Board approved unaudited Standalone and Consolidated financial results for Q2 ended September 30, 2026 (source financial table values are distorted/illegible). - Approved repayment of existing ICDs of ₹95 Cr and availing fresh ICDs of ₹100 Cr from Adventz Finance. - Consolidated figures not directly comparable YoY following MCFL derecognition.

- Zuari Agro Chemicals Limited has repaid the balance Inter Corporate Deposits (ICDs) amounting to Rs. 44 Crore to Zuari Industries Limited. - With this final payment, the company has completed the repayment of the entire ICD amount of Rs. 258.50 Crore. - Consequently, the outstanding ICDs from Zuari Industries Limited now stand at Nil.

- Trading window for dealing in company securities will close from October 1, 2026. - Closure remains effective until 48 hours after the declaration of Q2/H1 financial results ending September 30, 2026. - Board meeting date will be intimated separately.

- Zuari Agro Chemicals Limited repaid Inter Corporate Deposits (ICDs) of ₹214.50 Crore on September 18, 2026. - These ICDs were part of a total ₹258.50 Crore availed from Zuari Industries Limited.

- Zuari Agro Chemicals Limited received an Adjudication Order from the Registrar of Companies, Goa, on August 25, 2026, dated August 24, 2026. - The order imposes a penalty of ₹3,00,000 on the Company and ₹50,000 each on four present and former Key Managerial Personnel (KMPs). - The non-compliance relates to the Directors' Responsibility Statement for the financial year ended March 31, 2021, regarding Sections 134(3)(c) and 129(1) of the Companies Act, 2013. - The company states that there is no material financial or operational impact from this order.

- The 17th Annual General Meeting (AGM) of Zuari Agro Chemicals Limited will be held on Wednesday, September 16, 2026, at 3:30 P.M. (IST) via Video Conference. - The Annual Report for FY 2025-26 and AGM Notice are available on the company's website.

- Zuari Agro Chemicals Limited received Final Orders from the Regional Director, Ministry of Corporate Affairs, Mumbai, on August 13, 2026. - The orders pertain to compounding applications filed under Section 441 of the Companies Act, 2013, regarding alleged violations. - Upon payment of compounding fees, the alleged violations now stand compounded, resolving the matter.