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(As on Jul 12, 2018, 19:04)

Zenith Exports L - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Sub: Disclosure of Shareholding in Zenith Exports Limited under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

With reference to above we would like to inform you that we have received a Disclosure dated 10th July'2018 under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from IL&FS Securities Services Ltd on 11th July'2018 informing us that the IL&FS Securities Services Ltd has acquired 148830 Equity Shares of Rs.10/- each representing 2.76% of the paid-up Capital of our Company on 09.07.2018. Further, post-acquisition IL&FS Securities Services Ltd holds 308224 Equity Shares of Rs.10/- each representing 5.71% of the paid-up Capital of our Company as per the enclosed disclosure dated 10.07.2018.

A copy of the aforesaid Disclosure in Annexure-I prescribed under the above regulation received from the IL&FS Securities Services Ltd is enclosed, which we trust you will find in order.

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