Zodiac Energy Re-appoints Two Independent Directors

Zodiac Energy Ltd's Board of Directors has approved the re-appointment of Mr. Rakesh Arvindbhai Patel and Mr. Ambar Jayantilal Patel as Non-Executive Independent Directors for a second term of five years, commencing September 1, 2026. This re-appointment is subject to shareholder approval. The board also approved the regularization of Mr. Dhaval Shah as a Non-Executive Non-Independent Director and approved remuneration for Mr. Jay Kunjbihari Shah as Associate Director. Additionally, the company will proceed with a postal ballot to seek shareholder approval for these and other agenda items, appointing NSDL as the remote e-voting agency and SCS and Co. LLP as scrutinizers.