Zenlabs Ethica Ltd — Important, 07-02-2026: Company Update

Zenlabs Ethica Limited's Board has appointed Mr. Amit Kumar as the new Company Secretary and Compliance Officer. Mr. Kumar, an Associate member of ICSI and a B.com graduate, assumes this key managerial role to lead the company's compliance and governance functions. This appointment ensures Zenlabs Ethica maintains strong corporate practices and fulfills all regulatory obligations, reinforcing its commitment to transparent operations and effective stakeholder engagement. This strengthens the company's core management team.