Please find attached outcome of Board meeting.

Date: September 01, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Sub: Outcome of Board Meeting held on Tuesday, September 01, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 503641 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Tuesday, September 01, 2026 has inter alia, considered, approved and noted the following businesses: 1. The Annual General Meeting of the Company will be held on Monday, September 28, 2026 at 2.00 P.M. IST 2. Closure of the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 21, 2026 to Sunday, September 28, 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 3. Appointment of Divyesh N Vanpariya, Proprietor of DNV & Associates, Company Secretaries, as a Scrutinizer to the e-voting process to be conducted in the ensuing Annual General Meeting for the Financial Year ended 2025-2026 to scrutinize the physical voting and remote e-voting process and to ensure that the same will be done fairly and transparently and to submit the report to the Company. 4. Approval of the E- Voting facility through NSDL E-Voting Platform, for all the Members of the company, to enable them to cast their votes electronically and finalized the dates for E-Voting. Sr. No. Particulars Details 1. E-Voting Start Date September 25, 2026 2. E-Voting End Date September 27, 2026 3. Cut-off Date for E-Voting September 21, 2026 The Board Meeting commenced at 12:10 a.m. and concluded at 12.25 p.m. Please take the above matters on your record. For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 Place: Mumbai