Outcome/proceeding of the 45th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

28th September 2026 The Corporate Communication Department Bombay Stock Exchange Ltd. Dalal Street, Fort, Mumbai — 400001 REF: Scrip Code: 503641 Sub: Proceedings of the 45th Annual General Meeting (AGM) of Zodiac Ventures Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam/Sir, With reference to the captioned subject, the 45th Annual General Meeting (AGM) of the Company was held on Monday, 28th September 2026 at 2.00 p.m. through Video Conferencing (VC). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, please find enclosed the summary of the proceedings of the 44th Annual General Meeting (Annexure A). Kindly take the above on record. Thanking you. Yours sincerely, For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, India Tel.: +91 90829 27994 • info@zodiacventures.in • www.zodiacventures.in • CIN: L45209MH1981PLC023923 Annexure A Proceedings of 45th Annual General Meeting held on 28th September 2026 The 45th Annual General Meeting (AGM) of the Members of Zodiac Ventures Limited (“the Company”) was held on Monday, 28th September 2026 at 2:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 45th Annual General Meeting of the Company are as follows: Mr. Vipul Khona, CFO of the Company, welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. The meeting was called to order as requisite quorum was present. There were 87 members present through VC/OAVM at the meeting. The Members were informed that the Company had provided e-voting facility through the NSDL platform to the Members whose name is appearing in the Register of Members as on 3rd September 2026, that e-voting facility was kept open from 25th September 2026 (9:00 a.m.) to 27th September 2025 (5:00 p.m.), and that those members who are present and not voted through e-voting platform may e-vote during the AGM. Mr. Ramesh Shah, Chaiman of the Board, joined the meeting from 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400049 (the “Common Venue”) over VC/OAVM. The 5 (five) Directors of the Company namely Mr. Ramesh Shah, Mr. Jimit Shah, Ms. Sunita Shah, Ms. Himanshi Shah, Ms.Sahil Visaria were present through VC/OAVM. Mr. Jimit Shah, Managing Director, then gave a summary on the working of the Company during the year and the ongoing and future plans of the Company. With the consent of the Members, the notice of the 45th Annual General Meeting, the Annual Audited Accounts for the financial year 2025-26 along with the Directors’ Report were taken as read. Mr. Bhavesh Parekh from M/s. Pravin Chandok and Associates, Statutory Auditors of the company having Membe049391 49391 was also present in the meeting. 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, India Tel.: +91 90829 27994 • info@zodiacventures.in • www.zodiacventures.in • CIN: L45209MH1981PLC023923 Mr. Divyesh N Vanpariya proprietor of DNV & Associates (Company Secretaries) having M no. F13647 and COP 21050, who was also present at the meeting, was the Independent Scrutinizer appointed by the Board to scrutinize the e-voting process in a fair and transparent manner and submit the final report on the voting within 48 hours of the meeting which shall be placed on the website of the Company and also be available on the website of the Stock Exchange, i.e. BSE Limited. In terms of the Notice dated 1st September 2026 convening the 45th AGM of the Company, the following business was voted upon through remote e-voting and at the Meeting through remote e-voting: Ordinary Business 1) Ordinary Resolution To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon 2) Ordinary Resolution To appoint Mr. Ramesh Shah (DIN: 01580767), who retires by rotation and being eligible, offers himself for reappointment, as Director Special Business 3) Special Resolution To sell or transfer or otherwise dispose of the Company’s 100% stake in Mumbai Mega Development Private Limited, Associate Company 4) Special Resolution To approve the power of the Board to grant loans, give guarantees in connection with loans and acquire securities of other companies 5) Special Resolution To approve the borrowing power of the Board 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, India Tel.: +91 90829 27994 • info@zodiacventures.in • www.zodiacventures.in • CIN: L45209MH1981PLC023923 6) Special Resolution To give approval to the Board under Section 185 of the Companies Act, 2013 7) Special Resolution To give approval for the related party transactions to be entered into by the Company with its Associate Companies The Members wishing to speak were then invited to voice their views and queries. The Chairman then thanked the Members for their continued support and for attending the 45th AGM. The meeting concluded at 2:27 p.m. with a vote of thanks to the Chair, after which e-voting was kept open for 15 minutes until 2:42 p.m. . This is for your kind information and record. Thanking you. Yours sincerely, For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, India Tel.: +91 90829 27994 • info@zodiacventures.in • www.zodiacventures.in • CIN: L45209MH1981PLC023923