Zenith Exports: Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015 Pertaining To Appointment F Mrs. Rasna Goyal Independent Director

Based on the recommendation of the Nomination and Remuneration Committee of the Company the Board of Directors of the Company have considered and approved the appointment of Mrs. Rasna Goyal (DIN-03383291) as an Additional Director in the category of Non-Executive Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from March 23 2026 subject to approval of shareholders of the Company to be obtained within three months hereof.