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

Zenfabs Ethica reports a key change in its management team. Mr. Amit Kumar, the Company Secretary & Compliance Officer (a Key Managerial Personnel), has resigned due to personal reasons. He will be relieved from his duties at the close of business hours on March 02, 2026. The Board acknowledged his valuable contributions during his tenure. This departure signifies a notable transition in the company's secretarial and compliance leadership, which are crucial functions for the company.