Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone and Consolidated Financial Result Of The Company For Quarter And Half Year Ended September 30 2026.

Date: November 09, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Sub: Notice of the Board Meeting scheduled to be held on 13th November, 2026 Ref: Scrip Code: 503641 Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report for the quarter and half year ended September 30, 2026. The trading window for Designated Persons including their Immediate Relatives pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, including amendment thereto, has been closed from October 01, 2026 till 48 hours after the dissemination of the financial results of the Company for the year ended September 30, 2026 to Stock Exchange. Kindly take the same on record. Thanking you, For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 Place: Mumbai