Outcome of Board Meeting held on Thursday, October 15, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date: October 15, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Sub: Outcome of Board Meeting held on Thursday, October 15, 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., Thursday, October 15, 2026 has inter alia, considered, approved and noted the following businesses: 1. The Board has approved and recommended for approval for re-appointment of Mr. Jimit Ramesh Shah (DIN: 01580796) as Managing Director of the Company. 2. The Board has approved and recommended for approval for re-appointment of Mr. Ramesh Virji Shah (DIN: 01580767) as Whole-time Director of the Company. 3. To recommend for Appointment (Regularisation) of Mr. Mangilal Tikuchand Jogani (DIN: 01401993) as an Non-Executive Independent Director of the Company. 4. The Board has approved the Postal Ballot Notice for seeking shareholders’ approval for: Re-appointment of Mr. Jimit Ramesh Shah (DIN: 01580796) as Managing Director of the Company. Re-appointment of Mr. Ramesh Virji Shah (DIN: 01580767) as Whole-time Director of the Company. Appointment of Mr. Mangilal Tikuchand Jogani (DIN: 01401993) as an Non-Executive Independent Director of the Company. 5. The Board approved the Appointment of Mr. Divyesh N Vanpariya proprietor of DNV & Associates, a Practicing Company Secretary (FCS – 13647, COP- 21050) as the Scrutinizer for the aforesaid Postal Ballot process. 6. Approval of the E- Voting facility through NSDL E-Voting Platform, for all the Members of the company, to enable them to cast their votes electronically and finalized the dates for E-Voting. Sr. No. Particulars Details 1. E-Voting Start Date October 18, 2026 2. E-Voting End Date November 17, 2026 3. Cut-off Date for E-Voting October 09, 2026 The Board Meeting commenced at 12:10 p.m. and concluded at 12.30 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 re-appointment of MD and WTD and appointment (Regularization) of Independent Director: Particulars Mr. Ramesh Shah Mr. Jimit Shah Mangilal Tikuchand Jogani 1 Reason for change Re-appointment as Whole- Re-appointment as Appointment viz. Appointment, time Director Managing Director (Regularisation) resignation, removal, death or otherwise 2 Date of Re-appointment as Whole- Re-appointment as Recommendation for Appointment and time Director for further Managing Director for Appointment w.e.f. term of period of 5 years w.e.f. 02 further period of 5 years 30.09.2026 as Non- appointment November, 2026 to 01 w.e.f. 02 November, 2026 Executive in the category November 2031 to 01 November 2031 of Independent Director for a period of 5 (five) years subject to the approval of shareholders of the Company. 3 Brief Profile 35 years of experience in Designing and planning of Mr. Mangilal Jogani is a real estate business architectural projects 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 Father of Mr. Jimit Shah - Son of Mr. Ramesh Virji Not related to any Director relationship Managing Director, father Shah – Whole-time of the Company. between Directors in Law of Ms. Sunita Director and Husband of (in case of Jimit Shah – Director Ms. Sunita Jimit Shah appointment as a director) 5 DIN/PAN 01580767 01580796 01401993