Zodiac Ventures Ltd — Important, 02-09-2026: Company Update

Zodiac Ventures has announced the submission of newspaper advertisements regarding its 45th Annual General Meeting (AGM). The AGM will be held virtually through video conference or other audio-visual means. This update is crucial for shareholders as it outlines the virtual format for the upcoming meeting, ensuring broad dissemination of information. The company's action facilitates shareholder participation and maintains adherence to corporate governance requirements for transparent communication and timely disclosure of key corporate events to its investors.