| NSE Symbol* | ZENITHDRUG |
| Whether Company is SME* | Yes |
| ISIN* | INE0QWN01013 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to certain exigencies, meeting of board of directors is re-scheduled and to be held on Friday, June 26, 2026. |
| Proposed Meeting Date | 26-06-2026 |
| Original Meeting Date | 22-06-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 13-06-2026 |
| Details of Trading Window Closure End date | 28-06-2026 |
| Date of Report | 22-06-2026 |