Zodiac Energy: Dhaval Shah's designation changed to Non-Executive Non-Independent Director

Zodiac Energy Ltd's Board of Directors, at a meeting on April 23, 2026, approved the change in designation of Mr. Dhaval Shah (DIN: 07933310) from Non-Executive Independent Director to Non-Executive Non-Independent Director. This change is effective from April 23, 2026, and is contingent on approval from shareholders at the upcoming General Meeting or within three months. The decision followed a recommendation from the Nomination and Remuneration Committee. Mr. Shah is a qualified Chartered Accountant and CFA, possessing approximately 19 years of professional experience in credit, risk management, corporate banking, and investment banking.