Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ("Notice") dated November 10, 2023 being sent to the members of the Company seeking their approval through Postal Ballot only by way of remote electronic voting ("remote e-voting") in respect of the Resolution(s), as set out in the said Notice.In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice is being sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ("RTA") or their respective depository participant(s) and whose names are recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, November 11, 2023The Company has engaged the services of National Securities Depository Limited ("NSDL"), for the purpose of providing remote e-voting facility to its members. The remote e-voting shall commences at 9:00 a.m. (IST) on Monday, November 20, 2023 and ends at 5:00 p.m. (IST) on Tuesday, December 19, 2023. The remote e-voting module shall be disabled by NSDL thereafter.The result of Postal Ballot will be announced on or before Thursday, December 21, 2023. | Download

Zenith Exports Limited has informed the Exchange regarding Board meeting held on November 10, 2023. | Download