Zuari Agro Chemicals Limited — Others, 26-06-2025: Copy of Newspaper Publication

Zuari Agro Chemicals Limited has announced a board meeting to consider re-appointment of Mr. Sanjeev Lall as a Non-Executive Independent Director and is conducting a Postal Ballot through remote e-voting for shareholders’ approval. The company has dispatched notices electronically to shareholders and provided instructions for e-voting, with results to be declared after the voting period ends. This process ensures compliance with governance practices and allows shareholders to participate remotely in key corporate decisions.