Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Zenfabs Ethica" f.tf,, CIN NO. : L74900CH1993PLC033112, GSTIN NO. : 03AAFCS6226G1ZL Regd. Office; Plot No. 194-195, 3rd Floor, IndustrialArea, Phase-ll, Chandigarh -160 002 Tel. : 0172-465 1105, Fax: 0'172-265 6855 E-mail: querieS@zenlabsethica.com, Website : www.zenlabsethica.com Date: 06.08.2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra REQUIREMENTS) REGULATIONS. 2015. Ref: Zenlabs Ethica Limited (Scrip Code: 530697) Dear Sir/Ma'am, Pursuant to Regulation 29[1) of SEBI [Listing Obligations and Disclosure Requirements) Regulations , 2075 this is to inform you that meeting of the Board of Directors of the company "Zenlabs Ethica Limited" is scheduled to be held on Wednesdaq, L?tn August, 2026, at the registered office of the Company at Plot No 194- 195, 3'a Floor, Industrial Area, Phase-ll, Ram Darbar, Chandigarh - 760002,lndia to consider and approve inter-alia, the following: 7. Un-audited Financial Results of the Company for the Quarter ended fune 30, 2026. 2. Any other matter with the permission of the Chair' Further, the Company had already intimated to exchange on27.06.2026thatthe trading window for dealing in securities of the Company shall remain closed for all directors, promoters, promoter Group, Designated Persons and their Immediate relatives of the Company from Wednesday 1't luly,2026 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter ended 3Oth June, 2026. Kindly note the same and acknowledge the receipt' Thanking You Yours Truly FoT ZENLABS ETHICA LIMITED NIKUNJ GOEL COMPANY SECRETARY & COMPLIANCE OFFICER Admin office : Near Mannat Enclave & Jaharvir Goga Ji Mandir, Khata No.71gng6, viltage pabhat, zrakpur, Distt. Mohati-l40603