Zodiac Energy Ltd

Zodiac Energy Ltd Announces Board-Level Leadership Change 🔄

• Board meeting held on April 23, 2026, from 4:15 PM to 5:00 PM at the registered office in Ahmedabad.

• Approved change in designation of Mr. Dhaval Shah (DIN: 07933310) from Non-Executive Independent Director to Non-Executive Non-Independent Director, effective April 23, 2026.

• Change subject to shareholder approval at the next General Meeting or within 3 months from appointment date, whichever is earlier.

• Mr. Dhaval Shah is a qualified Chartered Accountant (ranked 9th in India) and CFA (USA), with 19 years of experience in finance and banking roles at firms like ICICI Bank and Citi Bank.