Zuari Agro Chemicals: Board Meeting Outcome for Outcome Of Board Meeting

We hereby inform you that the Board of Directors at its meeting held today i.e. 4th December 2025 inter alia has considered and approved the payment of remuneration to Mr. Nitin M. Kantak Executive Director in the category of Whole Time Director of the Company for his services during the remaining tenure of his appointment from 10th January 2026 to 2nd September 2026 subject to the approval of the shareholders by Postal Ballot.