Corporate Correspondence

\begin{center} ZENITH INDUSTRIES LTD.
\textit{Registered Office: Zenith House, S. V. Road, Andheri (W), Mumbai - 400058}
[2pt] \hrule \vspace{4pt} CIN: L23456MH1998PLC098765 \quad Website: www.zenithindustries.com
[4pt] Email: investor@zenith.com \quad Phone: 022-12345678 \quad Fax: 022-87654321 \end{center} \vspace{6pt} Ref No: ZIL/DEP/REN/123/25-26 \hfill Date: 10th September, 2025 Ms. Priya Singh \ 5, Park Avenue, \ Pune - 411007. Sub: Payment of Final Dividend on Equity Shares Dear Madam, We are pleased to inform you that at the 27th Annual General Meeting held on 31st August, 2025, the members have approved the resolution for payment of a final dividend at the rate of rupee 2.50 per equity share of rupee 10/- each, for the financial year ended 31st March, 2025. As per our records, you hold 200 equity shares under Folio No. PS-501 on the record date, i.e., 20th August, 2025. The details of the dividend payable to you are as follows: \begin{tabular}{|l|l|} \hline Number of Equity Shares Held & 200
\hline Dividend per share & rupee 2.50
\hline Gross Dividend Amount & rupee 500.00
\hline Less: Income Tax (TDS) & - NIL -
\hline Net Dividend Payable & rupee 500.00
\hline \end{tabular} Please find enclosed the Dividend Warrant No. DW34567 dated 10th September, 2025, for rupee 500/-, drawn on ABC Bank, Mumbai. Kindly detach the warrant along the perforated line and deposit it in your bank for collection. Thanking you, Yours faithfully, \ For Zenith Industries Ltd., (Signature) \ Mr. A. B. Chavan \ \textit{Company Secretary} Encl: Dividend Warrant

\begin{center} ZENITH INDUSTRIES LTD.
\textit{Registered Office: Zenith House, S. V. Road, Andheri (W), Mumbai - 400058}
[2pt] \hrule \vspace{4pt} CIN: L23456MH1998PLC098765 \quad Website: www.zenithindustries.com
[4pt] Email: investor@zenith.com \quad Phone: 022-12345678 \quad Fax: 022-87654321 \end{center} \vspace{6pt} Ref No: ZIL/DEP/REN/123/25-26 \hfill Date: 10th September, 2025 Mrs. Divya Sharma \ 21, 'Sagar' Apartments, \ M. G. Road, Borivali (E), \ Mumbai - 400066. Sub: Renewal of your Fixed Deposit Dear Madam, We would like to inform you that your Fixed Deposit Receipt No. 4567 for the amount of rupee 50,000 held with our company is due for maturity on 30th September, 2025. We sincerely thank you for the trust you have shown in our company. The Board of Directors, in their meeting held on 5th September, 2025, has passed a resolution to renew the deposits from existing depositors for a further period of two years on the same terms and conditions. Should you wish to renew your deposit, you are requested to send us the enclosed Renewal Form, duly filled and signed, along with your original Fixed Deposit Receipt within 15 days from the date of this letter. If we do not receive a reply from you by the maturity date, the principal amount of your deposit will be repaid to you by a cheque sent to your registered address. We look forward to your continued patronage. Thanking you, Yours faithfully, \ For Zenith Industries Ltd., (Signature) \ Mr. A. B. Chavan \ \textit{Company Secretary} Encl: Renewal Form