Zenlabs Ethica Ltd — Important, 02-09-2026: Company Update

Zenlabs Ethica's board meeting approved several key items. The company will hold its 33rd Annual General Meeting (AGM) on September 29, 2026, where shareholders can utilize remote e-voting. The board also approved its report and the Annual Report for the financial year 2025-26. Additionally, the board proposed the re-appointment of N Kumar Chabbra & Co. as statutory auditors for five years, pending shareholder approval. A significant change involves amending the object clause of the Memorandum of Association to expand the company's business scope, also subject to shareholder approval at the AGM.