Approval of Unaudited Financial Result for the Quarter ended on June 30, 2026 and Others

@ ZODIAC Energy Limited Since 1992 Date: August 13, 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 Dear Sir/Madam, Sub: Outcome of Board meeting held today i.e., on Thursday, August 13, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In reference to captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company in their meeting held on today i.e., Thursday, August 13, 2026 at the registered office of the Company situated at "Zodiac House" 12, Times Corporate Park, Near Baghban Party Plot, Thaltej- Shilaj road, Thaltej, Ahmedabad — 380059 which was commenced at 10:30 A.M. and concluded at 12.25 P.M. has inter-alia: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Considered and approved the alteration of Articles of Association of the Company for removal of the provisions relating to the common seal, subject to approval of members at the ensuing General Meeting. 3. Approved the Acquisition of Umaputra Solar Projects LLP and Kripalu Solar Projects LLP with majority stake of 98% ownership interest through direct capital contribution, w.e.f. August 13, 2026. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, are being disclosed by way of a separate announcement. Approved the increase its stake in Govind Solar Projects LLP and Harikrishna Solar Projects LLP by 83% thereby enhancing its total holding from 15% to 98%, with effect from August 13, 2026. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, are being disclosed by way of a separate announcement. ¥ NSE: Symbol - Z0DIAC | 1800 233 2309 www.zodiacenergy.com E . BSE : Code - 543416 » +917927471193/ +91 98791 06443 info@zodiacenergy.com f /zodiacenergysolar @) /zodiacenergylimited in /zodiacenergylimited W /zodiacsolar @ ZODIAC Energy Limited Since 1992 4. Approved the Draft Notice of 34® Annual General Meeting (“AGM”) and Directors’ Report along with its requisite annexures and other reports to be included in the annual report for the financial year ended on March 31, 2026. 5. Fixed the 'Record Date' on Wednesday, September 16, 2026 for the purpose of determining the entitlement of final dividend of Rs. 0.75/- per equity share having face value of Rs.10/- per equity share for the financial year ended March 31, 2026. Note: The Board of Directors, at its meeting held on May 25, 2026, recommended, subject to the approval of the Members at the ensuing 34" Annual General Meeting, a Final Dividend of ¥0.75/- (Rupees Seventy-five paisa only) per equity share having face value of Rs.10/p-er equity share. 6. Decided to call 34" AGM of the company to be held on Wednesday, September 23, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBL The copy of Notice of 34™ Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail registered With Company/Depositories; 7. Approved the schedule of Annual General Meeting w.r.t cutoff date for remote e-voting, remote e- voting start date and end Date. 8. Approved Appointment of M/s. SCS and Co. LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for the 34® Annual General Meeting of the Company. 9. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions Proposed to be passed at Annual General Meeting. 10. Considered and approved all other business as per agenda circulated. You are kindly requested to take the same on records. Thanking you. Yours Faithfully, For, Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer "Zodiac House” 12, Times Corporate Park, Near Baghban Party 2PLCO17694 Plot, Thaltej-Shilaj Road, Thaltej, Ahmedabad. PIN 380059 :2015 Certified ¥ NSE: Symbol - Z0DIAC | 1800 233 2309 www.zodiacenergy.com E . BSE : Code - 543416 » +917927471193/ +91 98791 06443 info@zodiacenergy.com f /zodiacenergysolar @) /zodiacenergylimited in /zodiacenergylimited W /zodiacsolar @ ZODIAC Energy Limited Since 1992 Date: August 13, 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: Submission of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report. Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: 1.Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2026; and 2.Limited Review Report issued by Statutory Auditors. Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully, For, Zodiac Energy Limited Divya Joshi Company Secretary & Compliance Officer "Zodiac House” 12, Times Corporate Park, Near Baghban Party Plot, Thaltej-Shilaj Road, Thaltej, Ahmedabad. PIN 380059 ¥ NSE: Symbol - Z0DIAC | 1800 233 2309 www.zodiacenergy.com E . BSE : Code - 543416 ! +917927471193/ +91 98791 06443 info@zodiacenergy.com f /zodiacenergysolar @) /zodiacenergylimited in /zodiacenergylimited W /zodiacsolar TR s S R ST No : 24AALFNS682J1ZT - NPKU & ASSOCIATES © info@canpku.com @& www.npku.in PAN : AALFN5682J ® 94267 67141, 91067 44767 FRN : 127079/W CHARTERED ACCOUNTANTS r i rt on Unaudi uarterly and ne financial Results of the Company Pursuan to the Regulation 33 and regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Review Report To the Board of Directors Zodiac Energy Limited Opinion 1. We have reviewed the accompanying unaudited financial results of Zodiac Energy Limited (“the Company”), for the quarter ended 30% June, 2026 and the year to date results for the period from 01st April 2026 to 30% June, 2026 (“the Statement”), attached here with, being submitted by the company pursuant to the requirement of ‘Regulation 33 and Regulation 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under section 133 of the Companies Act. 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on these financial statements based on our review. Scope of Review 3. We conducted our review of the statements in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent A [Showing first 8,000 characters — download PDF for full document]