Shareholders meeting

@ ZODIAC Energy Limited Since 1992 July 21, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Bandra —Kurla Complex, Dalal Street, Bandra East, Mumbai — 400 001 Mumbai — 400051 Scrip Code: 543416 Symbol: ZODIAC Sub: Voting Result of the Postal Ballot along with the Scrutinizer’s Report pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, ‘With reference to the above subject, we enclose herewith the copy of Voting Result of the Postal Ballot along with the Scrutinizer’s Report for your reference and record. Details of Agenda Item(s): Item | Details of Agenda Type of | Mode of Voting No. Resolution 1. | To consider and approve re-appointment of Mr. Rakesh Arvindbhai | Special Remote E-voting Patel (DIN: 00373019) as an Independent Director Resolution 2. | To consider and approve re-appointment of Mr. Ambar Jayantilal | Special Remote E-voting Patel (DIN: 00050042) as an Independent Director Resolution 3. | To consider and approve the regularization of Mr. Dhaval Shah (DIN: | Ordinary Remote E-voting 07933310) as a Non-Executive Non-Independent Director of the | Resolution Company 4. | Approval for increase in remuneration of Mr. Jay Kunjbihari Shah (an | Ordinary Remote E-voting associate director) who holds an office or place of profit in the | Resolution company Kindly take the same on record. Thanking You, Yours Faithfully, For Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer Place: Ahmedabad Encl: A/a Zodiac House” 12, Times Corporate Park, Near Baghban Party n al 1909G) 2PLCO17694 qul.m 1SO 9001 & 14001 5 Certified Ple haltej-Shilaj Road, Thaltej, Ahmedabad. PIN 380059 NSE: Sym-b Z0oDIlAC | 1800 233 2309 www.zodiacenergy.com info@zodiacenergy.com . BSE : Code - 543416 +917927471193+9/1 98791 06443 f /zodiacenergysolar @) /zodiacenergylimited in /zodiacenergylimited W /zodiacsolar @ ZODIAC Energy Limited Since 1992 Annexure Voting Results of Postal Ballot Notice Dated June 15, 2026 of Zodiac Energy Limited General information about company NSE Symbol ZODIAC BSE Scrip code 543416 MSEI Symbol NOTLISTED ISIN INE761Y01019 Name of the company ZODIAC ENERGY LIMITED Type of meeting POSTAL BALLOT Date of the meeting / Date of declaration of results (in case of Postal | 21-07-2026 Ballot) Start time of the meeting NA End time of the meeting NA Scrutinizer Details Name of the Scrutinizer Anjali Sangtani Firms Name SCS and Co. LLP Qualification cs Membership Number F14118 Date of Board Meeting in which appointed 15-06-2026 Date of Issuance of Report to the company 21-07-2026 Voting results Record date 12-06-2026 Total number of shareholders on record date 37426 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group NA b) Public NA No. of resolution passed in the meeting 4 Disclosure of notes on voting results NA E;‘*.E a] 1909GJ1992PLCO17694 'Zodiac House" 12, imes Corporate Park, Near Baghban Party 1SO 9001 & 14001 5 Certified Pl haltej-Shilaj Road, Thaltej, Ahmedabad. PIN 380059 www.zodiacenergy.com H NSE : Symbol - ZODIAC o 1800 233 2309 E d BSE : Code - 543416 » +917927471193/ +91 98791 06443 info@zodiacenergy.com f /zodiacenergysolar /zodiacenergylimited in /zodiacenergylimited W /zodiacsolar @ ZODIAC Energy Limited Since 1992 Detailed Results of Remote e-voting on Special Business proposed in Postal Ballot Notice dated June 15, 2026 by the Zodiac Energy Limited (in SEBI Format) Resolution (1) Resolution required: (Ordinary / Speeial) Special ‘Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To consider and approve re-appointment of Mr. Rakesh Arvindbhai Patel (DIN: 00373019) as an Independent Director % of % of z,/"m‘:fs No. of No. of Votes No. of No. of votes in against shares votes polled on | votes —in votes — favour on Mode of held polled outstandi favour against on votes votes Category voting ng shares polled polled S @ | i @ @ Q1 “) ®) @1+ @1+ 100 100 E-Voting 10127263 | 95.7074 10127263 0 100.0000 | 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 10581479 0 0.0000 0 0 0.0000 [ 0.0000 Promoter Ballot (if Group applicable) Total 10581479 | 10127263 | 95.7074 | 10127263 0 100.0000 | 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 50888 0 0 0 Institutions | Ballot (if 0.0000 0.0000 0.0000 applicable) Total 50888 0 0.00 0 0 0.0000 0.0000 E-Voting 185990 4.1411 185495 495 99.7339 | 0.2661 Poll 4491323 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal . 0 0.0000 0 0 0.0000 0.0000 Institutions Ballot it applicable) Total 4491323 185990 4.1411 185495 495 99.7339 | 0.2661 Total | 15123690 | 10313253 | 68.1927 10312758 495 99.9952 | 0.0048 ‘Whether resolution is Pass or Not Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 E;‘*.E a] 1909GJ1992PLCO17694 'Zodiac House" 12, imes Corporate Park, Near Baghban Party 1SO 9001 & 14001 5 Certified Pl haltej-Shilaj Road, Thaltej, Ahmedabad. PIN 380059 H NSE : Symbol - ZODIAC o 1800 233 2309 www.zodiacenergy.com E d BSE : Code - 543416 » +917927471193/ +91 98791 06443 info@zodiacenergy.com f /zodiacenergysolar /zodiacenergylimited in /zodiacenergylimited W /zodiacsolar ZODIAC Energy Limited Since 1992 Resolution (2) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To consider and approve re-appointment of Mr. Ambar Jayantilal Patel (DIN: 00050042) as an Independent Director % of % of V"/:']“;fs No. of No. of Votes No. of No. of votes in . shares votes polled on | votes —in votes — favour ag::]ns( held polled outstandi favour against on votes Category Mod.e of ng shares polled votes voting polled NI @ | ® @ @) Q1 “) ®) @1+ @1+ 100 100 E-Voting 10127263 | 95.7074 10127263 0 100.0000 | 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 10581479 0 0.0000 0 0 0.0000 0.0000 Promoter Ballot (if Group applicable) Total 10581479 | 10127263 | 95.7074 | 10127263 0 100.0000 | 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 50888 0 0 0 Institutions | Ballot (if 0.0000 0.0000 0.0000 applicable) Total 50888 0 0.00 0 0 0.0000 0.0000 E-Voting 185990 4.1411 185457 533 99.7134 | 0.2866 Poll 4491323 0 0.0000 0 0 0.0000 0.0000 Public- Non ;‘;;1‘:‘1 p 0 0.0000 0 0 0.0000 0.0000 Institutions applicable) Total 4491323 185990 4.1411 185457 533 99.7134 | 0.2866 Total | 15123690 | 10313253 | 68.1927 10312720 533 99.9948 | 0.0052 ‘Whether resolution is Pass or Not Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 op, a Zodiac House” 12, Times Corporate Park, Near Baghban Party 1909GJ1992PLCO17694 EHI E 1SO 9001 & 14001 5 Certified Ple haltej-Shilaj Road, Thaltej, Ahmedabad. PIN 380059 NSE : Symbol - ZODIAC 1800 233 2309 www.zodiacenergy.com BSE : Code - 543416 +917927471193/ +91 98791 06443 info@zodiacenergy.com f /zodiacenergysolar /zodiacenergylimited in /zodiacenergylimited W /zodiacsolar ZODIAC Energy Limited Since 1992 Resolution (3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To consider and approve the regularization of Mr. Dhaval Shah (DIN: 07933310) as a Non-Executive Non- Independent Director of the Company % of % of :,/; t‘:fs No. of No. of Votes No. of No. of votes in against shares votes polled on | votes —in votes — favour on Mode of held polled outstandi favour against on votes votes Ca [Showing first 8,000 characters — download PDF for full document]