Intimation pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, regarding entering into a business agreement with V NEXXTRA LIFESCIENCES ....

Lttr Zenfabs Ethica CIN NO. : L74900GH1993PLC033112, GSTIN NO. : 03AAFCS6226G1ZL Regd. Office; Plot No. 194-195, 3rd Floot lndustrialArea, Phase-ll, Chandigarh -160 002 fel. : O'172465 1105, Fax: 0172-265 6855 E-mail: queri€s@zenlabsethica.com, Website : www.zenlabsethica.com The General Manager Date: 08-08-2026 Corporate Relationship Department BSE TIMITED Phiroze feejeebhoy Towers .\ Dalal Street, Mumbai-400 0 0 1 Maharashtra Dear Sir/Ma'am, rt A of Schedule III of the SEBI [Listing lations, Z0IS, we wish to inform vou any"J has entered into a Business ES PRIVATE LIMITED ON rOr appointing V NEXXTRA LIFESCIENCES PRIVATE LIMITED as its Sole And Exclusive 'A.OE.ZOZO Distributor. under Regulation 30 of the SEBI (Listing egulations, 2015, read with SEBI Circular 2/2026 updated on 30th fanuary 2026, is Please take the same on your record and acknowledge the receipt. Thanking You. Yours Truly For Zenlabs Ethica Limited NIKUM GOEL COMPANY SECRETARY & COMPLIANCE OFFICER Encl:As Above Admin office : Near Mannat Enclave & Jaharuir Goga Ji Mandir, Khata No. 71gng6, viltage pabhat, Zirakpur, Distt. Mohali-l40603 Zenfabs Tthica Ltf,, clN No.: L74ll00GHlgslPlJGo:Bll2, GSTIN NO. : 03AAFCS6226G1ZL Regd. Office.. ptot irlo. 19+195, 3rd Floor, IndustrialArea, Phase-ll, Chandigarh -160 002 Td- : 0172.465 1105, Fax :0172-265 6855 E-mail : queriest(Dzenlabsethica.com, Webs ite : www. zen I a bseth i ca. com Annexure-A Sr. No. Particulars Details Name of the entitY(ies) wift whom V NEXXTM LIFESCIENCES PRIVATE asreement is signed LIMITED To appoint V NEXXTM 2. Area of agreement LIFESCIENCES PRIVATE LIMITED AS it's sole and exclusive distributor for the entire territory, for the sale, marketing promotion distribution of the entire portfolio of products of Zenlabs Ethica Limited and its subsidiaries, on the terms and conditions contained in this agreement. 3. Domestic /international Domestic 4. Share exchanqe ratio / JV ratio Not Applicable 5. Scope of business operation of agreement V Nexxtra Lifesciences Private Limited shall be responsible for the marketing and promotiop of the Zenlabs Ethica Limited's products throughout India, including the appointment and management of distributors, stockists and sales personnel. V Nexxtra Lifesciences Private Limited shall also responsible for sales planning, forecasting, market development, collection of orders and payments and ensuring compliance with all applicable laws, rules, regulations, and other statutory requirements relating to the marketing, distribution and sale of the products. Further, V Nexxtra Lifesciences Private Limited shall be the sole agent for the Zenlabs Ethica Limited only, shall not be indulged in the similar activities of marketing and promotion of any other company without mutual consent or approval from Zenlabs Ethica Limited. 6. Details of consideration paid / received in V Nexxtra Lifesciences Private agreement Limited shall pay Zenlabs Ethica Limited margin at the rate of 5o/o of the Net Sales Value of Zenlabs Ethica Limited (exclusive of GSD, payable Admin Office : Near Mannat Enclave & Jaharuir Goga Ji Mandir, Khata No. ngn96, Village Pabhat, Zirakpur, Distt. Mohali-l40603 Zenfabs Etftica CIN NO. : L7f9O0GH|SPLCGiilil2, GSTIN NO. :03AAFCS6226G1ZL Regd. Office.'Plot No. 19{-195,3rd Flq. IndustrialArea, Phase-ll, Chandigarh -160 002 T{. : O172-{&5 1105, Fax : 0172-265 6855 E-mai | : quedes@enlabsefiba-wn, Website : www.ze n I a bseth i ca. com on or before the 10tt' day of the succeeding month along with the relevant sales/purchase statement. The margin payable shall be linked to the turnover achieved during the financial year 2026-27, subject to a minimum margin of 5o/o of the minimum turnover. However, with effect from financial year 2027-28 onwards, margin shall be payable at the rate of 5.5%o ofthe Net Sales Value up to the target turnover for the relevant financial year, and shall get reduced to 5o/o overall, if the target turnover for that financial year is achieved. significant terms and conditions of agreement Zenlabs Ethica Limited shall in brief supply the products in conformity with the applicable quality standards ind all statutory and regulatory requirements. V Nexxtra Lifesciences Private Limited guarantees minimum annual sales turnover and shall target the turnover for each financial year as per the respective Business Agreement. V Nexxtra Lifesciences Private Limited shall pay Zenlabs Ethica Limited margin at the rate of 5o/o of the Net Sale Value of Zenlabs Ethica Limited (exclusive of GST), payable on or before the 10*r day of the succeeding month along with the relevant sales/purchase statement. The credit period shall be up to seventy five (75) days from the date of invoice unless otherwise agreed in writing between the parties. V Nexxtra Lifesciences Private Limited shall establish and maintain depots, warehouses and distribution centres at its own cost. Admin office : Near Mannat Enclave & Jaharvir Goga Ji Mandir, Khata No. 71gng6, viilage pabhat, zirakpur, Distt. Mohati-l40603 Zenfabs Etftica Lttr, CIN NO. : L749fiIGH19O3PLG0:8112, GSTIN NO. : 03AAFCS6226G1 ZL Regd. Office; Plot No. 194-195, 3d Fl@r, IndustrialArea, Phase-ll, Chandigarh -160 002 Tel. : O172465 1105, Fax : 0172-265 6855 Website : www.zenlabsethica.com 6. All expenses relating to the sales team shall be borne exclusively by V Nexxtra Lifesciences Private Limited. 7. V Nexxtra Lifesciences Private Limitetl shall ensure compliance with all applicable laws; rules and regulations governing the marketing storage, transportation and distribution of pharmaceutical products. 8. V Nexxtra Lifesciences Private Limited shall have the right to identiff and propose third- party manufacturing vendors; however, the final approval of any such third-party manufacturing facility shall rest exclusively with Zenlabs Ethica LimiteC's quality assurance team/ authority. Considering that Zenlabs Ethica manufacturing through its group companies, V Nexxtra Lifesciences Private Limited shall ensure that not less than 70o/o of its total procuremen! in value terms, is sourced from Zenlabs Ethica Limited group companies. 10. All trademarks, brand names, logos, product registrations, copyrights and other intellectual property shall remain the exclusive property of Zenlabs Ethica Limited. V Nexxtra Lifesciences Private Limited shall not claim any Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and Admin Oftice : Near Mannat Enclave & Jaharvir Goga Ji Mandir, Khata No.719n96, Vitlage Pabhat, Zirakpur, Distt. Mohali-l40603 Zenfabs Ethica CIN NO.: L74900CH1993PLC033112, GSTIN NO. : 03AAFCS6226G1ZL Regd. Office; Plot No. 194-195, 3rd Floot IndustrialArea, Phase-ll, Chandigarh -160 002 Tel. : O172465 1105, Fax: 0172-265 6855 E-mail : queriei@zenlabsethica.com, Website : www.zenlabsethica. com details thereof and whether the same is done at "arm's Size ofthe enti Rationale and benefit expected To strengthen the Company's sales and distribution networh enhance market penetration, and improve customer reach through a dedicated Admin Office : Near Mannat Enclave & Jaharuir Goga Ji Mandir, Khata No. Viltage Pabhat, Zirakpur, Distt. Mohali-l40603 -719n96,