General Updates

Date: September 02, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Bandra – Kurla Complex, Dalal Street, Bandra East, Mumbai – 400 001 Mumbai – 400051 Scrip Code: 543416 Symbol: ZODIAC Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web- link (including the exact path) of the Annual Report 2025-26 to those Members who have not registered their e- mail addresses with the Company/Depositories. A copy of the letter is enclosed here for your record. The above information is also available on the website of the Company weblink https://www.zodiacenergy.com/images/pdf/financials/annual_report/Annual%20Report%202025-26.pdf This is for your information and records. Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully, For Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer Place: Ahmedabad Encl: Shareholders’ Letter under Regulation 36(1)(b) 34thAnnual General meeting We are pleased to inform you that the 34th (Thirty Fourth) Annual General Meeting (AGM) of the shareholders of Zodiac Energy Limited is scheduled to be held on Wednesday, September 23, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) / Another Audio-Visual Means (OAVM). The Notice and Annual Report Financial Year "F.Y" 2025-26 is available and can be downloaded from below links ; Web-link of Annual Report 2025-26: https://www.zodiacenergy.com/annual_report.php Path: www.zodiacenergy.com/ >> Investors >> Financials >> Annual Report >>Annual Report 2025-26. We request Members to ensure that their email ID and other Know Your Customer (KYC)* details are duly updated to facilitate seamless and effective communication. The requisite details may be updated with the respective Depository Participant (DP). *KYC details include: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney, if any. E-voting Details: Cut-off Date for E-voting Eligibility Wednesday, September 16, 2026 E-voting Start Date and Time Sunday, September 20, 2026 E-voting End Date and Time Tuesday, September 22, 2026 Refer to the notes AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Contact Details Company Address: Zodiac House, 12, Times Corporate Park, Opp. Copper Stone, Near Bhagban Party Plot, Thaltej – Shilaj Road, Thaltej, Ahmedabad, Daskroi, 380059, Gujarat, India Tel No.: +91 7861852563 Email: cs@zodiacenergy.com Web: www.zodiacenergy.com Registrar and Transfer Agent MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Address: 5th Floor, 506 To 508, Amarnath Business Centre — 1 (ABC- 1), Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off, C G Road, Ellisbridge, Ahmedabad-380006, Gujarat. E-mail: ahmedabad@in.mpms.mufg.com Website: www.in.mpms.mufg.com Tel no.: 079-26465179 e-Voting Agency & VC / OAVM Email: evoting@nsdl.com NSDL help desk: 1800-222-990 Warm regards For, Zodiac Energy Limited Sd/- Divya Joshi Company Secretary & Compliance Officer