Intimation regarding appointment of Mr. Sanjay Dhir as the Chief Financial Officer (CFO) of the company w.e.f 21st July, 2026.

Zenfabs Tthica CIN NO. : L74900GH1993PLC033112, GSTIN NO. : 03AAFCS6226GIZL Regd. Office: Plot No. 194-195, 3rd Floot IndustrialArea, Phase-ll, Chandigarh -160 002 Tel. : 0172-465 1105, Fax : 0172-265 6855 E-mail: queries@zenlabsethica.com, Website : www.zenlabsethica.com The Manager Date:2t.02.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-40000 Maharashtra Dear Madam/Sir, ing Obligations and Disclosure Requirements) t the Board of Directors of the Company at its ANIAY DHIR IDIN: 02452461) as Chief Financial er Regulation 30 of SEBI [Listing Obligations 20'J-5, read with SEBI circular updated on 30th January, 2026 is attached as You are requested to take the above mentioned information on your records. Thanking You Yours Truly FoT ZENLABS ETHICA TIMITED NIKUNJ GOEL COMPANY SECRETARY & COMPLIANCE OFFICER Admin office : Near Mannat Enclave & Jaharvir Goga Ji Mandir, Khata No.71gng6, viltage pabhat, zirakpur Distt. Mohali-l40609 Lttr Zenfabs Ethica CIN NO. : L74900CH1993PLC033112, GSTIN NO. : 03AAFCS6226G1ZL Regd. Office .' Plot No. 194-1 95, 3rd Floor, Industrial Area, Phase-ll, Chandigarh -1 60 002 Tel. :0172465 1105, Fax: 0172-265 6855 E-mail: queries@zenlabsethica.com, Website : www.zenlabsethica.com Annexure-A APPOINTMENT OF MR. SANIAY DHIR (DIN: 0245246I) AS THE CHIEF FINANCIAT OFFICER OF THE COMPANY S. No Particulars Details 1. Name Mr. Saniay Dhir 2 Reason for change viz. appointment, Appointment as the Chief Financial r€si ise Officer of the company w.e.f 21..07.2026 to fulfil the requirbments of Section 203 of Companies act, 2013, read with rule 8 of companies (Appointment Remuneration of Managerial Personnel) Rules 2014. 3 Date of appointment & term of The appointment shall be effective from appointment/ re-appointment 21,.07.2026. Term of Appointment: Not Applicable. 4. Brief Profile [in case of appointmentJ Mr. Sanjay Dhir brings extensive experience in accounting, finance, and compliance, with a proven ability to manage complex financial operations and strengthen governance frameworks. His expertise spans financial reporting, accounting controls, budgeting, and regulatory compliance, ensuring the organization's financial practices are efficient, transparent, and aligned with statutory and accounting reouirements. J Disclosure of relationships between Not Applicable directors (in case of appointrnent of a directorl Admin Office : Near Mannat Enclave & Jaharvir Goga Ji Mandin Khata No. 719f796, Village Pabhat, Zirakpun Disft. Mohali-l40603 l*zL Date: 2olo-r The Board of Directors Zenlabs Ethica Limited Plot No. 19+-L95,3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh-160002, India. Subiect: Consent to Act as Chief Financial Officer (CFO) I, Sanjay Dhir S/o Sh. Amar Nath Dhir R/o House No. 1042, Sector 3'6, Chandigarh-160036, India hereby give my consent to act as the Chief Financial Officer (CFO) of Zenlabs Ethica Limited. I confirm that I am willing to accept the appointment and undertake to perform the duties and responsibilities of the office in accordance with the applicable laws, the company's constitutional documents, and the policies of the company. I further confirm that I am eligible for the appointment and will promptly notify the company of any circumstances that may affect my eligibility or ability to continue in this role. Kindly take this consent on record. Yours faithfully, DIN:02452+61