30-Sept-2026 18:19:15

ZODIAC VENTURES LTD : APPOINTMENT OF ADDITIONAL DIRECTOR

• Mr. Mangilal Tikuchand Jogani appointed as Additional Director (Non-Executive Independent Director) with immediate effect. • Appointment is for a period of 5 years, subject to shareholder approval. • Mr. Jogani has over 30 years of experience in the Real Estate Sector. • Reconstitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee approved. • Board meeting held on September 30, 2026, from 5:10 p.m. to 5:58 p.m.

Zodiac Ventures Ltd

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