Cessation

June 30, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Bandra East, Mumbai – 400 001 Mumbai – 400051 Scrip Code: 543416 Symbol: ZODIAC Sub: Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Hitakshi Thakkar, Assistant General Manager - Supply Chain Management, being a Senior Management Personnel of the Company as defined under Regulation 16(1) (d) of Listing Regulations of the Company has tendered her resignation from the services of the Company due to personal reason. Her resignation shall be effective from the close of business hours on Tuesday, June 30, 2026. The details, as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure I. Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully, For Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer Place: Ahmedabad Encl: A/a Annexure I The Disclosure pursuant SEBI Mater Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 in respect of the Resignation of a Senior Management Personnel of the Company, under Regulation 30 of the SEBI (LODR) Regulations, 2015: Particular Details Name of Senior Management Personnel Ms. Hitakshi Thakkar Reason for change viz. appointment, re- Resignation due to personal reason appointment, resignation, removal, death or otherwise Date of appointment/re-appointment With effective from the close of business hours /cessation (as applicable) & term of on Tuesday, June 30, 2026. appointment/re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) From: Hitakshi Thakkar <hitakshi.thakkar@zodiacenergy.com> Sent: 11 May 2026 17:38 To: Kunj Shah <kjs@zodiacenergy.com> Subject: Resignation from Current Role Dear Sir/Madam, Please accept this email as my formal resignation from my current role of AGM - Supply Chain Management at Zodiac energy Ltd. lwould like to express my sincere gratitfour dthee opportunities, support, and professional growth | have received during my tenure with the organization. Working with the team has been a valuable leamning experience, and | truly appreciatthee trust and responsibilities given to me throughout my journey. Iwill ensure a smooth handover of my responsibilities and extend full support during the transition period. I'thank the management and my colleagues for their continuous support and cooperation. | wish the organization continued success in the future. Regards, Hitakshi Thakkar %;cce?*ev\ en 30\\)5 202 (