Intimation of Resignation of Company Secretary & Compliance Officer of the company.

Ethica Zen[a"6s .C.ttr, CIN NO. : L74900CH1993PLC033't 12, GSTIN NO. : 03AAFCS6226GlZL Regd. Otrice : Plot No. 194-195, 3rd Floor, Industrial Area, Phase-ll, Chandigarh -160 002 rel. : 0172-465 1105, Fax : 0'172-265 6855 E-mail: queries@zenlabsethica.com, Website : www.zenlabsethica.com The General Manager Date: October 05, 2026 Corporate Relationship Department BSE LIMITED Phiroze eejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra SUB: INTIMATION OF RESIGNATION OF THE COMPANY SECRETARY & COMPLIANCE OFFICER UNDER REGULATION 30 OF SEBI ILISTING OBLIGATION & DISCLOSURE Reft Zenlabs Ethica Limited (Scrip Code: 5306971 Dear Sir/Ma'am, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI [Listing obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mr, Nikunj Goel (Membership No. ACS 79297) vide his Resignation letter dated 05th September, 2026 has tendered his resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company due to Personal Reasons with effect from 6165i11o of business hours of 05th October,2026. The Board of Directors ofthe Company placed its appreciations for the valuable services rendered by Mr. Nikun.i Goel to the Company during her tenure. Further, the detailed disclosure as required under Regulation 30 ofthe SEBI [Listing 0bligations and Disclosure RequirementsJ Regulations, 2075, read with SEBI Circular No, HO/49/1,4/74(71202S-CFD-POD2/l/3762/2026 updated on 30th fanuary 2026, is enclosed as Annexure A. The resignation letter is enclosed as Annexure B. Request you to take the above information on records and acknowledge the same. Thanking You. Yours Truly For Zenlabs Ethica Limited SANIAY DHIR WHOLE-TIME DIRECTOR DIN:0245246L Encl: As Above Admin Office : Near Mannat Enclave & JahaNi Goga Ji Mandir, Khata No. 719n96, Village Pabhat, Zirakpur, Disft. Mohali-l40603 '-.=?rGtlF Annexure-A Sr, No. Details of events that need to be Drovided Information of such eventfs) 1. Reason for change viz resignation Mr. Nikunj Goel [Membership No. ACS 79297) has tendered his resignation from the post ofCompany Secretary & Compliance Officer due to Personal Reasons. L. Date ofcessation w.e.f closure ofbusiness hours on 05th 0ctober,2026. 5, Briefprofile ( in case ofappointmentJ NA Relation with directors of company (in case of NA appointmentl Dated: - 05.09.2026 The Board of Directors Zenlabs Ethica Limited Plot No, 194-195,3rd Floor, Industrial Area, phase II, Ram Darbar, Chandigarh-160002, India. Subiech Resignation from the position ofCompany Secretary Dear Sir/Madam . t lgreU,l len!e-rmy_resignation from the position of Company Secretary and compliance officer of Zenlabs Ethica Limited, due to personal reasons. I shall. s€rve a notice period of 30 days from the date of submission of this resignation. Accordingly, my resignation from the position ofCompany Secretary and Compliance Officer shall be effective from the close of business hours on-O5,7O.2O26. I am thankful to the Board of Directors and the management for the opportunity and support extended to me during my tenure with the Company. I shall extend my cooperation in.completing the necessary formalities and in facilitating a smooth handover of my responsibilities,'records, documents andbther matters pertaining to my position. I request the Board to kindly take my resignation on record and arrange to make ti1a n"a"rrrry filings and disclosures with the concerned authorities, stock exchanle and other regulatory bodies, as applicable. I wish the Company and the management continued success in the future. Thank you. Yours faithfully, Nikuni Goel Company Secretary & Compliance Officer Membership No.: A79297 ECSIrr) rUo.l- EAo?9291 Hooool'7?lg