May 25, 2018

BSE Limited Floor 25, P.J. Towers Dalal Street

Mumbai 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E)

Mumbai 400 051

Dear Sirs,

Sub : Outcome of the Board Meeting under Regulation 30 and Audited Standalone and

Consolidated Financial Results Financial Results under Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirement) Regulations, 2015

The Board at its meeting held on 25th May, 2018,

1. Approved the Audited Standalone and Consolidated Financial Results for the quarter andyear ended 31st March, 2018.

2. Recommended a dividend of 10% i.e. Rs. 1/- per share. The same will be paid, if declaredat the ensuing Annual General Meeting.

3. Approved reclassification of shareholding of Pilani Investments & Industries CorporationLimited, one of the promoter group company from Promoter Group Category to PublicCategory.

4. Approved setting up a 60 KLPD multi-product molasses based distillery at Aira Estate,Dist. - Lakhimpur Kheri,Uttar Pradesh. The details of the project enclosed as Annexure-1

We enclosed herewith a Audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2018; and Copies of the Audit Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results alongwith declaration in respect of Audit Report on standalone financials with unmodified opinion and Statement on Impact of Audit Qualifications in respect of Audit Report on Consolidated Financials.

The meeting of the Board of Directors of the Company commenced at 15.30 hours and concluded at 18:40 hours.

ZUARI GLOBAL LIMITED

(Formerly known as Zuari Industries Limited) CIN No.: L65921GA1967PLC000157

Registered Office: Jaikisaan Bhawan, Zuarinagar, Goa - 403726, India

Tel: +0832 259 2180, 259 2181 Fax: +0832 255 5279

www .adventz.com