ZENITH EXPORTS LTD. - Notice Of Annual General Meeting On Wednesday, September 29, 2021 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') along with instructions for e-voting. The aforesaid notice alongwith instructions for e-voting instructions is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.zenithexportslimited.com. <BR> <BR> This is for your information and records.<BR>