Appointment of Mr. Mangilal Tikuchand Jogani as an Non-Exectutive Independent Director w.e.f. 30 September 2026

Date: September 30, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Sub: Outcome of Board Meeting held on Wednesday, September 30, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 503641 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, September 30, 2026 has inter alia, considered, approved and noted the following businesses: 1. Appointment of Mr. Mangilal Tikuchand Jogani (DIN: 01401993) as an Additional Director (Non- Executive Independent Director) of the Company with immediate effect i.e. 30st September 2026 2. Reconstitution of Committees: Owing to the aforesaid appointment and completion of tenure of directorship, the Board approved the reconstitution of the following committees with effect from September 30, 2026: i) Audit Committee ii) Nomination and Remuneration Committee iii) Stakeholders Relationship Committee The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated 13th July 2023 are given in the enclosed Annexure A. The Board Meeting commenced at 5:10 p.m. and concluded at 5.58 p.m. Please take the above matters on your record. For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 Place: Mumbai The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/ 4/2015 dated September 09, 2015 are as follows: 1. Particulars pertaining to appointment of additional director: SI. No. Particulars Mangilal Tikuchand Jogani 1 Reason for change viz. Appointment Appointment, resignation, removal, death or otherwise 2 Date of Appointment and term of Date of Appointment w.e.f. 30.09.2026 and appointment appointed as an Additional Non-Executive Director in the category of Independent Director for a period of 5 (five) years subject to the approval of shareholders of the Company. 3 Brief Profile Mr. Mangilal Jogani is a businessman with over 30+ years of experience in the Real Estate Sector in and around Mumbai. He has spearheaded and completed several real estate projects as a Developer with granular knowledge of working with the municipal authorities, architects, contractors and other stakeholders. 4 Disclosure of relationship Not related to any Director of the Company. between Directors (in case of appointment as a director) 5 DIN/PAN 01401993