Intimation of Mr. Gaurav Waghela as Company Secretary and Compliance office w.e.f. 14.08.2026

Date: August 14, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Scrip Code: 503641 Sub: Intimation of appointment of Mr. Gaurav Waghela as Company Secretary and Compliance Officer Dear Sir/Madam, This is with reference to the captioned subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the recommendation of the Nomination and Remuneration Committee, the Board, in its meeting held on August 14, 2026, appointed Mr. Gaurav Waghela (Membership No. ACS A71725) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and designated him as Compliance Officer of the Company with effect from August 14, 2026. Disclosure for the appointment Mr. Gaurav Waghela as Company Secretary and Compliance Officer pursuant to Regulations 6 and 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular is as follows: Particulars Details Name Gaurav Waghela Reasons for change viz. appointment, resignation, Appointment removal death or otherwise Date of appointment (as applicable) and term of Appointed as the Company Secretary and appointment Compliance officer of the Company (Key Managerial Personnel) w.e.f. August 14, 2026 Brief profile Mr. Gaurav Waghela is an Associate Member of the Institute of Company Secretaries of India (Membership No. A71725) and has over three years of experience in the areas of corporate and secretarial compliance. He has experience in Company Secretarial practice as well as accounting and professional services. He possesses knowledge and practical experience in matters relating to the Companies Act, 2013 and other applicable corporate laws and regulatory compliances. His experience in professional practice and corporate compliance will contribute to strengthening the Company’s secretarial and corporate governance framework. Disclosure of relationship between Directors (In Not applicable case of appointment as Director Please take the above on record and kindly treat this as compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. For ZODIAC VENTURES LIMITED RAMESH VIRJI SHAH Whole-time director DIN: 01580767 Place: Mumbai