Zenlabs Ethica Ltd — Important, 02-03-2026: Company Update

Zenfabs Ethica informs investors that its Company Secretary and Compliance Officer, Mr. Amit Kumar, has stepped down from his role. Citing personal reasons, his resignation became effective at the close of business. The company's Board acknowledged and appreciated his contributions during his tenure. This change in a key management position will necessitate the appointment of a new officer to oversee the company's compliance and secretarial functions, ensuring ongoing adherence to corporate governance standards.