Intimation regarding the alteration of MOA of the company.

Lttr Zenfabs Tthica CIN NO. : L74900CHi993PLC0A!11a GSTIN NO. : 03AAFCS6226G1ZL Regd, Office: Plot No. 194-195, 3rd Floor, lrdustrialArea, PhaseJl, Chandigarh -160 002 Tel. :0172-465 1105, Fax: 0172-265 6455 E-mail: queries@zenlabsethica.dn, Website : www.zenlabsethica.com The General Manager Date:29.09,2026 Corporate Relationship Department BSE TIMITED Phiroze .leeleebhoy Towers Dalal Street, Mumbai-400001- Maharashtra Requirements) Resulations. 2015 Ref: Zenlabs Ethica Limited (Scrip Code: 530697) Dear Sir/Ma'am, Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of the SEB I [Listing Obligations and Disclosure RequirementsJ Regulations,20].5, we wish to inform you that the members of the Company have approved the alteration. of the.exlsting Memorandum ofAssociation ("MOA") of the Company by substituting the existing Clause III (BJ of the MOA with the object as attached herewith. The aforesaid alteration to the M0A was approved by way of a Special Resolution passed at the 33rd Annual General Meeting ofthe Company held on September 29,2026. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075, read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/11376212026 updated on 30th January, 2026 is attached as Annexure-A, Please take the same on your record and acknowledge the receipt. Thanking You. Yours Truly For Zenlabs Ethica Limited NIKUNJ GOEL COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As Above Admin Office : Near Mannat Enclave & JahaNi Goga Ji Mandir, Khata No.71gng6, Viltage Pabhat, Zirckpur, Distt. Mohati-l40603 Annexure A To substitute the existing clause III (B) of the Memorandum of Association with the following points:- (LJ To receive contract amount in foreign currencies & repatriate the amount outside India. [2J To do all or any of the acts or things as mentioned in the main objects either as princrpars, contractors or otherwise and either alone or in coniunction with others. [3) To remunerate any firm, person or body corporate rendering services to the company, including without limitation, in relation to the promotion or formation of the company, either by cash payment or by allotment to him or them of shares and securities of the company as paid -u p in full or in part or otherwise (4)To pay all costs, charges and expenses incurred or sustained in or about the formation, registration, promotion, incorporation, establishment and advertisement of the company or which the company shall consider to be preliminary including contracts entered into by the Company. [5J To enter into contracts or arrangements or other dealings for more efficient conduct of the business of the company or any part thereof and also to enter into any arrangement with any Government or Authorities or any persons or companies that may seem conducive to the main objects of the Companv. (6J To buy, sell, repair, alter, improve, exchange, let on hire, import, export and deal in all worl<s, plant, machinery, tools, appliances, apparatus, products, materials, substances, articles and things capable ofbeing used in any business which the Company is competent to carry on, or which may be required by any customer or person having dealings with the company or which may seem capable of being profitably dealt with in connection therewith and to manufacture, experjment with, render marketable and otherwise deal in all products and services incidental to any of the businesses carried on by the Company. [7) To lease, sub-lease, hire, purchase, license or otherwise acquire and/or sell, dispose ol, construct, alter, modify, develop or otherwise deal in any properties, shades, offices, guest houses, employee accommodation, godowns, or other structures for housing and carrying on the businesses of the company or for its employees, clients or other persons or for any other persons or for any other purpose as the Board of Directors may think expedient for the benefit of the Company. (81 ro enter into, undertake and execute contracts or other arrangements with any parties for any transactions, including the provision and supply or use of materials, machinery, equipment, articles or other products and/or services necessary For or otherwise required for or incidental to carrying out the objectives ofthe Company. [9] To recruit, train and develop stafl organize seminars, training programs and conferences for employees, customers and the general public. [10J To recruit, train and develop a pool of technical, managerial and administratrve personnel including stafl employees, agents, for the company or any subsidiary, affiliate or group companies or any other company, firm or other person, particularly where such companies, firms or persons are engaged in any business related to the business of the Company. [11J To employ, engage, appoint, retain or otherwise procure, suspend or terminate the servrces of professionals, consultants, engineers, design consultants, technicians, Iegal and financial advisors, or other experts and to imbibe innovation and modern management techniques in the functioning and businesses ofthe Company. (12) To retrench, lay-of[, suspend, terminate the appointment of or dismiss executives, managers, assistants, support staff and other employees and to remunerate them at such rates as may be thought fit. [13J To adopt such means of making known the articles, goods, products, app)iances Manufactured or dealt in or processes and services provided by, or at the disposal of the company, as well as properties, assets and effects of the company as. may seem expedient, ln particular by advertising in the press and through billboards, hoardings, motion pictures, by broadcasting, telecasting or by publication of books, periodicals and any other material convenient to the company, by participating in trade fairs, exhibitions and by granting prizes, revyards and donations. (14) To acquire, and possess the whole or part of the business assets, property, goodwill, ngrrts and liabilities ofany persons, society, association or company carrying on any business. (151 ro appoint dealers, sub-dealers, agents, sub-agents, distributors, sole selling agents, sole concessionaries, either in India or any place in lndia, for the efficient conduct of the business of the Company, and remunerate them for their services. (16) To take and/or provide discounts or to approve other terms ofpayment or credit in relation to any sums owing to or due from the company and to impose or agree to pay any interest thereo n or to write offany such sums or parts thereof. (17J To pay for any property or rights acquired, either in cash, against debentures, or in fully or partly paid shares, or by the issue of securities, or by providing services and generally in such terms as may be determined and agreed upon. (18] To carry on research and development activities on all aspects related to the business and objects of the Company. [19) To undertake all types of technical, economic, and financial investigations and aid or assist or enter into partnership with any institution, university, company, partnership, firm or person or persons conducting such research or study and to subsidize, endow and assist workshops, libraries, meetings, lectures, and conferences and do such other acts to generally encouraBe, promote and reward studies, researches, investigations, experiments, tests and inventions of any kind that may be considered to assist any ofthe businesses ofthe Company. (20J To identiff proiects, project ideas, to prepare profiles, project reports, and undertake marxer research, feasibility studies, pre-investment studies and investigation of industries on a micro and/or macro level and to render appropriate services, to identify scope and potential for economic and industrial development in any particular geographical area or location whether in India or abroad. (21J To acquire from any person, firm or body corpora [Showing first 8,000 characters — download PDF for full document]