Outcome of Board Meeting

October 30, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Bandra East, Mumbai – 400001 Mumbai – 400051 Scrip Code: 543416 Symbol: ZODIAC Sub: Outcome of Board meeting held today i.e. on Friday October 30, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company in their meeting held on today i.e., Friday, October 30, 2026 at the registered office of the Company situated at "Zodiac House" 12, Times Corporate Park, Near Baghban Party Plot, Thaltej- Shilaj road, Thaltej, Ahmedabad – 380059 which was commenced at 11:30 A.M. and concluded at 12:55 PM has inter‐alia: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Considered and approved all other business as per agenda circulated. You are kindly requested to take the same on record. Thanking you. Yours Faithfully, For, Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer Place: Ahmedabad G info@canpku.cGoSmNT o :2 4AALFNZ5T6 82J1 @ www.npku.in IP A:NA ALFN5682J G 94266771 94110,46 7476 7 FR:N1 27079/W IndependAeundti toRre'vsi eRwe gor.toU nn auditQeuda rtearnldy yeatro d atSet andalfoinnea ncRieaslu lotfts h eC ompanPyu rsuant tot heR egulat3i3o na ndr egulat5i2o onf t heS EBI( Listing ObligatainodnD si sclosRuerqeu iremeRnetgsu)l ati2o0n1s5(, as amended). ReviReewp ort Tot hBeo arodfD irectors ZodiEance rLgiym ited Opinion 1.Weh avree vietwheaedc compaAuv. aiundgi ftienda nrceisauollf Zt osd iac EnerLgiym it(e"hdt:eC ompanyf"o)tr,h equ arteenrd e3d0t hS eptember, 202a6n dt hyee rt oda tree suflottrsn ee rifordo omis tA pr2i0l2 t6o3 0th Septemb2e0r2,(6 " tShtea temeantta c"t.l)e,hd e rwei tbhe,i nsgu bmitted byt hec ompalilpyu rsutanott h er equirEeomfeR liletg ula3t3ia onnd Regualti5o2no ft hSeE B(IL istbilnigg aatnidDo ins cloRseuqruei rem·ents) Regulat2i0o1n(5sa ,as m ende('dL)i sRteignugl ations'). 2.Thisst atemiestn htre e sponyso iftb hiCelo im pm {'Msa nagemaenndht a s beeanp provye hde B oarodfD irechtaobsre se,n r eparienad c cordance witthh ree cognaintaim eoans urempernitn clipalidedows n i nt hIen dian AccountStianngd a3r4d" InteFriinma nRceipaolr-t i(h"gI"n AdS 34") prescruinbdeesedrc ti1o3n3o ft hCeo mpanAicet2s.0 1r3e awdi trhe levant ruliesss utehde urned enlid o thaecrc ounptriinngc giepnleersaa clcleyp ted inI ndiOau.rr esponsiisbt ioel xiptryea s cso ncluosnit hoens fei nancial statembeansteosdn o urre view. Scopoef R eview 3.We conducotuerrd e vioefwt hes tatemeinnat csc ordawnicttehh e StandoanrR de viEenwg agem(eSnRtE2 )4 10",R evioefIw n terim Financial Informapteirofno rbmyte hdIe n depenAduednitot fot rhe en tiitsys"ub eyd thIen stiotfCu htaer teArcecdo untoafIn ntdsi a.s tTahnidrsae rqdu itrheast wep laann dp erfotrhmer eviteow obmtoadienr aatses uraansc et o whethtehref inansctiaatle meanrtefs r eoef m atermiiasls tateAment. reviieswl imiptreidm atroii lnyq uiorfic eosm panpye rsonannedal n analytpircoacle dauprpel iteofd i nandcaitaaaln dt hupsr ovildeesss assuratnhcaaenn a udit. We phearvfeo ranmnoae tud d ita and wed on oetx preasnas u doipti nion. Q OFFI:C E 6S0h8i,Zl apv eNrrSi.h, y amCarloR sosa dSsa,t eAlhlite, Conclusion 4.Baseodno urre viceown ducatsae bdo vneo,t hhiancsgo mteo o uart tention thacta usuesst ob elitehvaett h ea ccompansytiantge moefun nta udited finanrceisaulpl rtesp airnea dc cordwaintcahep plicIanbdliAeac nc ounting Standasrpdesc iufnideedr sectoifto hneC o1m3p3a nAicet,s 2 01r3e ad witrhu liesss utehde re aunndtd heoert hreerc ognaiczceodu nptriancgt ices andp olihcaisen so dti scltohseie ndf ormraetqiuointr obe edd isclionsed termosfR egula3t3io oftn h e S(ELBiIs tOibnlgi gaatnidoD niss closure RequiremReengtusl)a t2i0o1n5s(,,a sa mendedi)n,c ludrienlge vant circuilsasrusbe ydt heS EBfIr otmi mteo t imien clutdhiemn agn neirn whicihit s t ob ed iscloosrte hdai,tct ontaainnyms a termiiasls tatement. FoNr P KA ssU oc&i ates PlaAchem:e dabad ChartAecrceodu ntants Date:30/10/2026 (FR1N2-7079W) (CUAr jHRi atv at) Partner (MN o1.3 5555) wro.w UDI2NG:i 53'5 55 XY6450 ZODIAECN ERGLYI MITED CINL:5 1909G(1992PLC017694 ReeisOtfefrie"cdZe o:dH ioaucs 1e2T" i mCeosr ooPraartNkee aBrae hb aPna rPtvl oTth alteiR-oSahAdih lmaeid aGbuaida rat-380059. StateOmfUe nnatu diStteadn daFlionnaenR ceisauFllo tTrsh Qeu arAtnedHr a lYfe aErn deOdn3 0tShe 11tem2b0e2r6, {RIsn.C rorEexsc eEQatr nPienSrgh are} QuarEtnedre d HalYfe aErn ded YeaErn ded Sr.No. Particulars 01.07.200216. 04.200216. 07.200215. 04.200216. 04.200215. 04.2025 30.09.203206. 06.203206. 09.203205. 09.203206. 09.203215. 03.2026 UnauditeUdn auditeUdn auditeUdn auditeUdn auditedA udited 1 IncoFmreo Omp erations ReveFnruoeOm p erations 141.81 (a) OthIenrc ome 164.78 96.78 306.59 194.82 543.5'1 (b) TotIanlc ome 116.50.38 1 114438. 29 907..3008 320.95.00 9 109.56.44 6 524.54.29 4 2 Expenses CosotfM ateCroinaslu med 75.67 ()a OthOepre ratEixopneanls es 134.15 113.48 247.62 153.61 427.74 ()b EmploByeenee Efxiptesn ses 4.49 6.70 5.50 11.19 10.31 33.20 (c)F inance Costs 4.18 3.52 H3l. 06 7.71 6.06 12.61 ((e)d )D eprec&i Aamtoirotni Ezxapteinosne s 4.60 -!.63 9.23 8.83 18.80 OthEexrp enses 2.36 2.31 2.62 H7 44..3680 9.95 ff) TotEaxlp enses 135.38.96 7 133.30.56 9 923..2584 268.79.33 5 188.29 51146..4711 ProBfeiftoE rxec eptIitoenamnasTdl a (x•1 2 ) 34 ExceptHieomn al 12.14 9.60 3.54 21.74 7.17 29.23 5 12.14 9.60 3.54 21.74 7.17 29.23 6 TParExoBx fepifetonT rsae(ex 3s+ 4 ) a)C urrTeanxt 1.93 0.66 2.59 b)D efeTrreaEdxx pen(sIen/c ome) 1.03 1.92 0.. 86 2.95 1.80 7.67 ccTM))Aa ATxCd rjeuEdsnitfttmoi Pertrn letev miYeoenuatsr . TotTaalEx x penses 2.96 2.58 0.86 5.54 1.80 08..4196 7 9.18 7.02 2.68 16.20 5.37 21.07 ProAffittTe ar(x 5• 6 ) 8 OthCeorm preheInnsciovmee Chanignef sav iarl oufFe V TOCI ienqsutirtuym ents . . . (a) RemeasuroefPm oesntt- empbleonyemofebinltti gations (b)I ncotmarexe lattoti hnegis tee ms 0.02 (c)O thCeorm prheInnsciovfmeoet r h Pee riAofdtTe arx . (0.01) 0.02 TotCaolm preheInnsciofvmoeetr h Pee ri(oCdo mprPirsoiAfnfigtt e r 9.18 7.02 2.68 16.20 5.37 21.09 Taaxn Odt hCeorm preheInnsciofvmoeter h Pee riAofdtTe ar(x 7+ 8 ) 10 DetaoifEl qsu iSthya rCeasp ital PaiudpE quiSthyaC raep ital 15.15 15.15 15.12 15.15 15.12 15.12 11 FEaarcVneai lPonuefSgEer hsq a uriSeth ya re 10.00 10.00 10.00 10.00 10.00 10.00 (a)B asEiacrn inPgeSsrh a(riern u pees) 5.93 4.59 1.77 21.34 3.55 13.94 (b) DiluEtaerndi nPgeSsrh a(riern u pees) 5.91 4.57 1.76 21.19 3.53 13.87 DiscloofsN uortoeen sF inanRceisaull ts 1 Prevpioeursif oidg uhraevbsee erne cla/s rseigfrioewudhpeerde cvoenrs indeecreesdts oca ornyft iotr hmce u rrpeenrtif oidg ures. Thaeb orvees uwletrrsee viebwyte hdAe u dCiotm miatntadep ep robvyte hdBe o aorfDd i recitnto hrersie rs pemceteitvhieen logdn 3 0tOhc to2b0e2r6,. ThRee suhlatvbsee epnr epairnae cdc ordwaitnthchr eee cognaintimdoe na surePmreinntcp irpolveiisdnI e ndd iAacnc ounSttianngd( aIrNAdDSs3 4t)h,pe r oviosfti hoen s CompanAicet2s,0 1(3t Ahcet a)sa, p pliacnagdbu lied elinbeyst hSeie scsuuraeindtEd ix ecsh aBnogaeor fId n d(iSaE wB1Jd)Se ErB (IL ODRRe)g ula2ti0o1an5sas, m ended. Iwnwa wc.czoorddwiaiantcchee anR neewdrg3i gu3aolyl lfSl.aas E ctpoB(oip ILmoe oi nanst rO th bSieltn iogEgc xakactn hiDdaowi nnesgsbce sl Rwioehtsqeeutur,rhie et>er q eRumesieghtnuaytolr nsfaets,)2 hst c0e io1, otm5 hpaeaab nrolyRevi e essi tu.oewleftdwt. h wcs e.o bmspeaainrnpyaedo n iswdatow .enwccd .oo nmmsp eaiwnneydb'issiai ..tece.o m. Thaeb orvees ualrstets a ndiannl a [Showing first 8,000 characters — download PDF for full document]