Reappointment of M/s N Kumar Chabbra & Co., Chartered accountants (FRN: 000873N) as the statutory auditor of the company.

Lttr Zenfabs Tthica CIN NO. : L74900CH1993PLC0331'l2, GSTIN NO. : 03AAFCS6226GlZL Regd. Office : Plol No. 194-195, 3rd Floor, Industrial Area, Phase-ll, Chandigarh -160 002 Tel. : 0172-465 1105, Fax : 0172-265 6855 E-mail: querieq@zenlabsethica.com, Website : www.zenlabsethica.com The General Manager Date: September 29, 2026 Corporate Relationship Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400001 Maharashtra Ref: ZENLABS ETHICA LIMITED (SECURITY CODE NO.: 530697) Requirements) Regulations. 2 015. Respected Sir / Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions ofthe Securities and Exchange Board of India flisting Obligations and Disclosure RequirementsJ Regulations, 2015, we wish to inform you that the Members of the Company, at the 33rd Annual General Meeting of the Company held on 29th September, 2026, have re-appointed M/s, N. Kumar Chabbra & Co., Chartered Accountants (Firm Registration No. 000873N), as the Statutory Auditors of the Company for a term of five (5) years. Further, the detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirementsl Regulations, 2075, read with SEBI circular No. HO 149 /74 /14(7J202S-CFD-PODZ /l/3762/2026 updated on 3Oth lanuary, 2026 is attached as Annexure-4. You are requested to kindly take the same 0n record. Thanking You Yours Truly, For Zenlabs Ethica Limited Nikuni Goel Company Secretary & Compliance Officer Admin Office : Near Mannat Enclave & JahaNir Goga Ji Mandir, Khata No. 719n96, Vi age Pabhat, Zirakpur, Distt. Mohali-l40603 Zenfabs Tthica CIN No. : L7lt900CH1993PLC033112, GSTIN NO. : O3AAFGS6226GlZL Regd. Oftice:Plot No. 194-195, 3rd Floor, IndustrialArea, Phasell, Chandigarh -160 002 fel. : 0'172465 1105, Fax : 0172-265 6855 E-mail: queries@zenlabsethica.com, Website : www.zenlabsethica.com Annexure-A S. No Particulars Details 1. Name M/s N Kumar Chabbra & Co 2. Reason for change viz.- appointment, Re-appointment M/s N Kumar Chabbra resignation, removal, death or otherwise Co., Chartered Accountants (Firm Registration No. 000873N1 as the Statutory Auditors of the Company for a term of 5 (fivel vears. 3. Date of appointment 29.09.2026 4. Brief Profile (in case ofappointmentJ M/s. N Kumar Chabbra & Co, Chartered Accountants (Firm Registration No. 000873NJ, is a professional Chartered Accountant firm regrstered with the Institute of Chartered Accountants of India (lCAlJ. The firm has experience in the field of audit and assurance, taxation. accounting and other professional advisory services. The firm has adequate professional expertise and experience in handling audit assignments across various sectors and has been associated with the Company as its Statutory Auditors. The firm holds a valid Peer Review Certificate and has confirmed its eligibility for re-appointment under the applicable provisions of the Companies Act,2013 and SEBI LODR Resurarrons. 5. Disclosure of relationships between Not Applicable directors fin case of appointment of a directorl Admin Oflice : Near Mannat Enclave & JahaNir Goga Ji Mandir, Khata No. 719n96, Vitlage Pabhat, Ziakpur, Disft. Mohali-140603