The Board of Directors of ZF Steering Gear (India) Limited (hereinafter referred to as 'the Company'), inter alia, transacted following business at its meeting held today i.e. July 26, 2025:1. Approval of Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations, for the Quarter ended on June 30, 2025.2. The Board of Directors of the Company decided to hold 45th Annual General Meeting (AGM) of the Company on Monday, September 8, 20253. Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will be closed from September 2, 2025 to September 8, 2025 (both days inclusive)4. SALE/ TRANSFER/ ASSIGNMENT OF LEASEHOLD RIGHTS IN FACTORY LAND AND BUILDING BY AND BETWEEN THE WHOLLY OWNED SUBSIDIARIES OF THE COMPANY.