This is with reference to the email dated 22nd July 2026, received from the stock exchange with respect to the intimation submitted by the company on 21st July 2026, regarding the change ....

Zenfabs Tthica Lttr, CIN NO. : L74900CH1993PLC033112, GSTIN NO. : 03AAFCS6226G1ZL Regd. Office; Plot No. 194-195, 3rd Floot Industrial Area, Phase-ll, Chandigarh -160 002 Tel. : 0172465 1105, Fax : 0172-265 6855 E-mail: queries@zenlabsethica.com, Website : wwwzenlabsethica.com The Manager Date:22.02.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra Dear Madam/Sir, Regulation 30 of SEBI (Listing Obligations 2015, read with SEBI circular dated on 3Oth January, 2026 rc attached as The Board Meeting commenced at 11:00 A,M. and concruded at 11:30 A.M. (rsr). This intimation is arso being uproaded on the company,s website. You are requested to take the above mentioned information on your records. Thanking You Yours Truly FoT ZENLABS ETHICA LIMITED NTKUNI CbEr COMPANY SECRETARY & COMPLIANCE OFFICER Admin Office : Near Mannat Enclave & Jaharvir Goga Ji Mandir, Khata No.719n96, Village Pabhat, Zirakpur, Disft. Mohali-l40603 Zenfabs Etftica CIN NO. : L74900CH1993PLC033112, GSTIN NO. :03AAFCS6226G1ZL Regd. Otrice; Plot No. 194-195, 3rd Floor, IndustrialArea, Phase-ll, Chandigarh -160 002 Tel. : O172-465 1105, Fax : 0172-265 6855 E-mail: queries@zenlabsethica.com, Website : www.zenlabsethica.com Annexure-A APPOINTMENT oF MR. SANIAY QHIR (DIN: 0245 246I)As THE cHrEF FINANcTAL oFFrcER OF THE COMPANY Particulars Mr. Saniay Dhir Reason for change viz. appo,ntme.rt, Appointment as the Chief Finarrcial Officer of the company w.e.f 21.07.2026 to fulfil the requirements of Section 203 of Companies act, 2013, read with rule of B companies (Appointment Remuneration of Managerial personnel) Rules 2014. Date of appointment & term of The appointment shall be effective from appointment/ re-appointment 27.07.2026. Term of Appointment: Not Applicable. Brief Profile [in case of appointment) Mr, Sanjay Dhir brings u*tunsG experience in accounting, finance, and compliance, with a proven ability manage complex financial op.."iion, and strengthen governance frameworks. efficient, transparent, and aligned with Disclosure of statutory and accounti rrements. relationship---EEtween Not Applicable directors [in case of appointment of director') Admin Office : Near Mannat Enclave & Jaharvir Goga Ji Mandir, Khata No. 71.9n96, Vitlage Pabhat, Zirakpur, Distt. Mohali-l40603 l*zL Date: 2olo-r The Board of Directors Zenlabs Ethica Limited Plot No. 19+-L95,3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh-160002, India. Subiect: Consent to Act as Chief Financial Officer (CFO) I, Sanjay Dhir S/o Sh. Amar Nath Dhir R/o House No. 1042, Sector 3'6, Chandigarh-160036, India hereby give my consent to act as the Chief Financial Officer (CFO) of Zenlabs Ethica Limited. I confirm that I am willing to accept the appointment and undertake to perform the duties and responsibilities of the office in accordance with the applicable laws, the company's constitutional documents, and the policies of the company. I further confirm that I am eligible for the appointment and will promptly notify the company of any circumstances that may affect my eligibility or ability to continue in this role. Kindly take this consent on record. Yours faithfully, DIN:02452+61