Notice of Book Closure and Cut-off date for the ensuring 45th AGM of the Company

Date: September 03, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Scrip Code: 503641; Scrip ID: ZODIACVEN Sub: Notice of Book Closure and Cut-off Date Dear Sir, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed on the following dates for the following purpose: Type of Security Book Closure Cut-off Purpose Date Equity share of Monday, 21st Monday, 45th Annual General Meeting to be held on face value and September 2026 to 21st Monday, September 28, 2026 at 02:00 paid up value of Monday, 28th September p.m. through Video Conference/ other audio Rs. 1/- each September 2026 2026 video means (both days inclusive) This is for your kind information and record purpose. Thanking you, For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 Place: Mumbai Central Depository Services (India) Limited National Securities Depository Limited 16th Floor, P. J. Towers, Dalal Street, Trade World, 4th Floor, Kamala Mills Compound Fort, Mumbai-400001 Senapati Bapat Marg, Lower Parel Mumbai-400013 MUFG Intime India Pvt. Ltd. C101, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400083