Corrigendum

Date: June 23, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Corrigendum to Postal Ballot Notice dated June 15, 2026 Respected Sir/ Madam, With reference to our letter dated June 16, 2026, whereby the Company had submitted the Postal Ballot Notice dated June 15, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Company has issued a Corrigendum to the Postal Ballot Notice. The Corrigendum has been issued to rectify certain inadvertent errors in the Postal Ballot Notice, inter alia: 1. Correction in the remote e-voting period, whereby the last date and time for remote e-voting shall be read as Saturday, July 18, 2026 at 5:00 P.M. (IST) instead of Sunday, July 19, 2026 at 5:00 P.M. (IST); and 2. Insertion of the disclosures relating to the directors proposed to be appointed/re-appointed, as required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Secretarial Standard on General Meetings (SS-2), in the Postal Ballot Notice. Except for the changes specifically mentioned in the Corrigendum, all other contents of the Postal Ballot Notice dated June 15, 2026 shall remain unchanged and continue to be valid. The Corrigendum is being sent electronically to all the Members of the Company whose e-mail addresses are registered with the Company/Depositories and is also being made available on the website of the Company at www.zodiacenergy.com. Pursuant to Regulation 30 of the SEBI Listing Regulations, a copy of the Corrigendum to the Postal Ballot Notice is enclosed herewith for your information and record. Kindly take the same on your records and oblige us. For, Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer Place: Ahmedabad Encl. A/a- ZODIAC ENERGY LIMITED CIN: L51909GJ1992PLC017694 Registered Office: Zodiac House, 12, Times Corporate Park, Opp. Copper Stone, Near Bhaghban Party Plot, Thaltej - Shilaj Road, Thaltej, Ahmedabad, 380059 Daskroi, Gujarat, India E-mail ID: cs@zodiacenergy.com , Website: www.zodiacenergy.com Contact No. +91 79-27471193 Corrigendum to the Postal Ballot Notice Dated June 15, 2026 The Members of the Company The Members of Zodiac Energy Limited ('Company') are requested to take note of this Corrigendum to the Postal Ballot Notice dated June 15, 2026, circulated on June 16, 2026. The Company has observed certain inadvertent errors in the Postal Ballot Notice relating to the remote e-voting period and omission of the disclosure required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the directors proposed to be appointed/re-appointed. 1. Correction in Remote E-voting Period The Members are requested to note that the remote e-voting commenced on Friday, June 19, 2026 at 9:00 A.M. (IST), as specified in the Postal Ballot Notice, and there is no change in the commencement date and time of the remote e-voting period. However, the closing date and time of the remote e-voting period shall be read as Saturday, July 18, 2026 at 5:00 P.M. (IST) instead of Sunday, July 19, 2026 at 5:00 P.M. (IST). Particulars Revised Commencement of Remote E-voting Friday, June 19, 2026 at 9:00 A.M. (IST) (No Change) End of Remote E-voting Saturday, July 18, 2026 at 5:00 P.M. (IST) Accordingly, wherever the Postal Ballot Notice refers to the remote e-voting closing date as "Sunday, July 19, 2026 at 5:00 P.M. (IST)", the same shall be read as "Saturday, July 18, 2026 at 5:00 P.M. (IST)". All other terms and conditions relating to the remote e-voting process shall remain unchanged. 2. Additional Disclosure under Regulation 36(3) of SEBI (LODR) Regulations, 2015. The following disclosure pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Secretarial Standard-2 on General Meetings shall be deemed to form part of the Explanatory Statement forming part of the Postal Ballot Notice in respect of Item Nos. 1, 2 and 3. ANNEXURE – A Details of Directors seeking appointment/re-appointment: [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS-2)] Sr. Particulars Details Details Details 1. Na me of Director Mr. Rakesh Arvindbhai Mr. Ambar Jayantilal Mr. Dhaval Shah Patel Patel 2. DI N 00373019 00050042 07933310 3. Ca tegory /Designation Independent Director Independent Director Non-Executive Non- Independent Director 4. Da te of Birth January 02,1970 November 20, 1953 November 30, 1981 5. Ag e 56 72 44 6. Na tionality Indian Indian Indian 7. Da te of Original September 1st, 2021 September 1st, 2021 September 08th, 2017 Appointment 8. Da te of Appointment in September 1st, 2026 September 1st, 2026 April 23rd, 2026 current terms (Effective date) 9. Ed ucational Electronic Engineering Bachelor of Engineering Chartered Accountant Qualifications (Mechanical Engineering) (CA), CFA Charterholder and Diploma in Electrical (USA) and Bachelor of Engineering. Laws (LL.B.) 10. Br ief Profile including Mr. Rakesh A. Patel has a Mr. Ambar Jayantilal Mr. Dhaval Shah is a experience and background in Electronic Patel is a Mechanical Fellow Chartered knowledge Engineering and Engineer with a Diploma Accountant (FCA) and possesses over 25 years of in Electrical Engineering, CFA Charterholder experience in the food he brings over 43 years of (USA) with nearly 19 export industry. As a experience in the printing years of experience in Whole-Time Director of a and gravure industry. A credit and risk leading spices pioneering entrepreneur, management, corporate manufacturing and export he led the establishment and investment banking, company based in of India's first credit rating, and financial Ahmedabad, he oversees electronically engraved management. He has international operations, cylinder manufacturing worked with reputed product costing, market project for the flexible organizations including development, and new packaging industry. He is ICICI Bank, Citi Bank, product research. He also actively involved CARE Ratings, Hero brings valuable expertise with various industry, Finance, and Reliance in industrial policy, educational, charitable, Communications, and administration, planning, and cooperative brings extensive expertise and corporate organizations, in finance, banking, and management. contributing his expertise corporate governance across multiple sectors. 11. Te rms and conditions of As per the resolution at As per the resolution at As per the resolution at appointment Item No. 01 of Postal Item No. 02 of this Postal Item No. 03 of this Postal ballot Notice read with ballot Notice read with ballot Notice read with statement pursuant to statement pursuant to statement pursuant to Section 102 of the Act. Section 102 of the Act. Section 102 of the Act. 12. Ex pertise in specific Industrial Policy, Corporate Management, Mr. Shah also brings functional area Industrial Administration Strategic Leadership, valuable entrepreneurial and Planning, Corporate Industrial Administration experience as the Management, and Planning, promoter of VDCAP International Business Manufacturing Finserv Private Limited, Operations, Research & Operations, Business an NBFC engaged in Development, New Development, Project providing micro-loans Market Development, Management, Operational against property. Having Strategic Management, Excellence, Indusrial served on the Board of the General Management Relations, Financial Company since 2017, he Oversight, has contributed Entrepreneurship, signific [Showing first 8,000 characters — download PDF for full document]