Zodiac Ventures Ltd — Board Meeting, 07-08-2025: Board Meeting

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205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, India

Tel.: +91 22 4223 3333 • info@zodiacventures.in • www.zodiacventures.in • CIN: L45209MH1981PLC023923

1

7th August 2025

REF: 0708251/BM/ZVL

To,

The Corporate Communication Department

Bombay Stock Exchange Ltd.

Dalal Street,

Fort, Mumbai — 400001

SUB: Notice of the Board Meeting scheduled to be held on 14th August 2025

REF: Scrip Code: 503641

Dear Madam/Sir,

Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of

Directors of the Company will be held on Thursday, 14th August 2025, inter alia, to consider

and approve the Unaudited Standalone and Consolidated Financial Results of the Company

for the quarter ended 30th June 2025.

Kindly take the same on record.

Thanking you.

Yours sincerely,

For Zodiac Ventures Limited

Rustom Deboo

Company Secretary and Compliance Officer

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