Zodiac Ventures Limited's Board has approved the appointment of M/s. R.N.

Shah & Associates, Practising Company Secretaries, as the Secretarial Auditors.

This decision, following the review by the Audit Committee, establishes their tenure for five financial years, from 2025-26 through 2029-30. This appointment, which enhances the company's corporate governance and compliance oversight, is contingent on approval from shareholders at the upcoming Annual General Meeting.

M/s. R.N.

Shah & Associates is an established firm specializing in corporate and securities laws, ensuring robust internal checks.