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

The Board has finalized key corporate actions for shareholders. The 33rd Annual General Meeting is set for September 29, 2026, featuring e-voting from September 26-28. Shareholders will vote on the re-appointment of N Kumar Chabbra & Co. as statutory auditors for five years and approve the Board's Report for the financial year ended March 31, 2026. Importantly, the Board also approved a significant amendment to the company's Memorandum of Association, subject to shareholder approval, which could impact future business activities.