Zenith Fibres Limited Press Release Nov 10 2025

Subject: Outcome of the meeting of the Board of Directors of Zenith Fibres Limited (the “Company”) held on November 10, 2025. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, November 10, 2025 inter-alia, have considered and approved the following: 1. Financial Results: Unaudited Financial Results of the Company for the Second Quarter and Ha