Zodiac Ventures Limited — AGM Information 2021

Oct 1, 2021

1st October 2021

REF: 0110211/AGM/ZVL

To. The Corporate Communication Department Bombay Stock Exchange Ltd. Dalal Street, Fort, Mumbai - 400001

Sub: Proceedings of 40^th Annual General Meeting held on 30^th September 2021

REF: Scrip Code: 503641

Dear Madam/Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith submit Proceedings of 40th Annual General Meeting held on 30^th September2021.

Kindly take the same on your record. Thanking you.

Yours sincerely, For Zodiac Ventures Limited

Russon Espero

Rustom Deboo Company Secretary and Compliance Officer

Mr. Jimit Shah, Parikh, Chair

After the discussions were over, the Chairman 'informed that the: cone had provided e-voting faciljty through NSDL platform to the Members whose name is appearing in the Register of Members as on 23rd September2021. He further: informed that. e-voting facility: was kept open from 27°°September2021 (9:00 A. M) to 29" September 2021 (5:00. P.M. ). He further. indicated that those members who are present and not -voted oe e-voting platform can. vote now through Ballot

the Stock Exchange at. WWW. bseindia com. pee Jain, Independent Scrutinizer, the polling process. In terms of the Notice dated 13'" August 2021 convening the Ao" fof: the Company, the following items of business were transacted at the Meeune:

1) Ordinary Becaiatiaa

To receive, consider and adopt the Audited standalone and Consolidated Financial Statements of the Company for the Financial Year ended Le March 2021 a Jule of the Board of Directors itors thereon

) Ordinary Resolution

To reappoint a Director in place of Mr A Shah (D 9290), who retires by rotation and being eligible, offers herself for reappo oF

- 3) Special Resolution

loans and acquire 5

• To give Grails approval for the related party. transactions to be entered by the Company v with. Zodiac Developers Private Limited.. = :

The Chairman thankedthe members for their continued support and. for attending he 40" AGM. The _ meeting concluded e 4:30:p.m. with a vote of thanks to the. Chair. tH

Rustom Deboo Company Secretary and Compliance Officer