Zenlabs Ethica Ltd — Important, 04-12-2025: Company Update

Zenlabs Ethica Limited announced that Ms. Manju Bala has resigned from her position as Company Secretary and Compliance Officer, a Key Managerial Personnel role. Her resignation is effective from the close of business hours, as she has accepted a better opportunity at another organization. This change impacts the company's compliance and governance framework, requiring the Board to identify a suitable replacement for this critical role. The Board has acknowledged her valuable service during her tenure.