Zenlabs Ethica Ltd — Important, 08-09-2025: Company Update

Zenlabs Ethica Limited has called its 32nd Annual General Meeting, to be held at the company's registered office. The AGM notice and annual report are accessible to eligible members through electronic dispatch and on the company and stock exchange websites. Shareholders can utilize both remote e-voting and in-meeting e-voting facilities to cast their votes on the business items. A scrutinizer has been appointed to ensure the fairness and transparency of the voting process, crucial for shareholder participation in governance.