Disclosure Of Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015

• Security Code: 512553
• Company: ZENITHEXPO

Board Meeting of the Company held on 29th May, 2018 started at 11:30 a.m. and concluded at 3:15 P.M has approved the following business
1.Approval of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2018.
(i)Audited Financial Results for the quarter and financial year ended 31st March'2018 prepared in terms of IND-AS for the first time (being uploaded on the website of the Company www.zenithexportslimited.com and will be published in the Newspaper.
(ii)Statement of Assets and Liabilities.
(iii)Auditors Report, and
(iv)It is hereby declared pursuant to Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015 that the Audit Report in respect of Financial Statement of the Company for the Financial Year ended 31st March'2018 do not have any modified opinion.
2.Appointment of Mr. Varun Loyalka as an Additional Executive Director w.e.f. 29th May2018 of t, who shall hold the office upto the date of the ensuring Annual General Meeting of the Company.