Zenlabs Ethica Ltd - Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of Ms. Manju Bala (M. No. A67831) as Company Secretary and Compliance Officer of the Company w.e.f 07 August, 2024 2. Reappointment of Mr. Sanjeev Kumar (DIN: 01154896) as Managing Director of the Company for further period of five years with effect from 1st September, 2024, subject to the approval of Shareholders at the 31st Annual General Meeting of the Company.