ZENLABS ETHICA LTD. : INTIMATION OF RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER

• Mr. Nikunj Goel has resigned as Company Secretary & Compliance Officer and KMP for personal reasons. • The resignation is effective from the closing of business hours on October 05, 2026. • The Board of Directors appreciated Mr. Goel's services. Impact: Neutral (Administrative filing regarding personnel change.)

Zenlabs Ethica Ltd

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