Appointment

June 18, 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-Appointment of Senior Management Personnel Dear Sir/Ma’am, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed Mr. Suraj Dhruv as Business Head with effect from June 18, 2026. Mr. Suraj Dhruv shall form part of the Senior Management Personnel (‘SMP’) of the Company from the said date of appointment. 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 for the change in designation of director of the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015: Particular Details Name of Senior Management Personnel Mr Suraj Dhruv Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; Date of appointment & terms of June 18, 2026 appointment Brief profile (in case of appointment). He is leading business expansion, strategy, and g r o w t h a c r o s s t h e r e n e w a b l e energy ecosystem with over a 13 years of experience working with leading conglomerates, government enterprises and high-growth organizations. His expertise spans Solar-Wind Hybrid Projects, Battery Energy Storage Systems (BESS), Green Hydrogen, Open Access Power, Captive & Group Captive Models, and Renewable Energy Infrastructure development. He has held leadership roles with organizations including Adani Group, Reliance Industries, Gensol Engineering (Matrix Gas & Renewables Ltd.), Gujarat State Petronet Limited (Government of Gujarat), Prozeal Green Energy Ltd., and Lubi Group He has completed B.Tech degree along with an MBA from Deakin Business School and continue to focus on building innovative, scalable, and future-ready green energy businesses. Disclosure of relationships between Not Applicable directors (in case of appointment of a director).