Board Meeting Outcome for Outcome Of Board Meeting Held On 04.02.2026

Subject: Outcome of the meeting of the Board of Directors of Zenith Fibres Limited (the “Company”) held on February 04, 2026. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, February 04, 2026 inter-alia, have considered and approved the following: 1. Financial Results: Unaudited Financial Results of the Company for the Third Quarter ende