Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th AUGUST 2026

14th August 2026 The Corporate Communication Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 SUB: Outcome of the Board Meeting held on 14th August 2026 REF: Scrip Code: 503641 Dear Madam/Sir, This is to inform that a meeting of the Board of Directors of the Company was held today, 14th August 2026, which commenced at 2:00 p.m. and concluded at 4:15 P.M., and during which, inter alia, considered, approved and noted the following businesses:: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026 along with the Limited Review Report issued by Statutory Auditors of the Company on the said result. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report in this regard are enclosed. 2. Appointment of Mr. Gaurav Waghela as Company Secretary and Compliance Office w.e.f. 14 August, 2026 Kindly take the above on record. Thanking you. Yours faithfully, For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 Place: Mumbai Independent Auditor's Review Report on Standalone Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), for the Quarter ended 30th June, 2026 To the Board of Directors of Zodiac Ventures Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Zodiac Ventures Limited (the Company) for the quarter ended June 30, 2026 and the year to date results for the period April 01, 2026 to June 30, 2026 (the statement), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, (the "Listing Regulations"). 2. This Statement, which is the responsibility of ed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review (ICAI). A review of interim financial information consists of making inquiries, primarily of analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. During the period under review, the Company delayed repayment of the Drop Down Overdraft (OD) facility availed from Punjab National Bank by 45 days. As on date, the account has been regularised. The Company has taken steps to strengthen its financial discipline and will ensure that such delays do not occur in future. Our conclusion on the Statement is not modified in respect of this matter. For Pravin Chandak & Associates, Chartered Accountants. Pravin Chandak Partner Membership No: 049391 UDIN: 26049391FSJAUM2688 Date: 14th August, 2026 Independent Auditor's Review Report on the Quarterly and Year to date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors, Zodiac Ventures Limited Mumbai 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Zodiac Ventures Limited (the 'Parent Company' or 'Company') and its share of the net profit/(loss) after tax and total comprehensive income/(loss) of its associate companies for the quarter ended June 30, 2026, along with notes (the 'Statement'), attached herewith, being submitted by the Parent Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Parent Company's Management and approved by the Parent Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended (the Act), read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard required that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular no. CIR/CFD/CMDI/44/2019 dated March 29, 2019, issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes results of the following component entities: Parent Company: Zodiac Ventures Limited Associate Companies: i) Zodiac Developers Private Limited ii) Zodiac Capital Private Limited iii) Mumbai Mega Food Park Private Limited 5. Based on our review conducted and procedure performed as per para 3 above and upon considerations of reports of other auditors read with para 6 below and management certified financial information, nothing further has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards i.e. 'Ind AS' prescribed under Section 133 of the Act, read with relevant Rules issued thereunder and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Other Matters The accompanying Statement includes unaudited interim consolidated financial results and other unaudited financial information relating to the Parent tax and total comprehensive income/(loss) in respect of three associate companies for the quarter ended June 30, 2026. The Parent hese associates is Rs. 1.40 lakh for the quarter ended June 30, 2026. The financial results of these associates [Showing first 8,000 characters — download PDF for full document]