Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

August 06, 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: Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Board meeting for consideration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Zodiac Energy Limited will be held on Thursday, August 13, 2026 to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2026 and other items as may be decided by the Board of Directors of the Company. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from July 01, 2026 and Trading Window Closure Period will end till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on June 30, 2026. You are requested to take the same on your record. Thanking You, Yours Faithfully, For Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer