Zenith Exports Limited — Dividend/Bonus, 13-08-2025: Record Date

Zenith Exports Ltd. has set September 17, 2025, as the cut-off date to determine shareholders eligible for e-voting at its 43rd Annual General Meeting (AGM). Only those holding shares by the end of day on this date can participate in the e-voting for the AGM, scheduled for September 24, 2025. This ensures voting rights are clearly identified.