Key Personnel Changes

  • Ms. Hitakshi Thakkar, Assistant General Manager - Supply Chain Management, has resigned from her position
  • Resignation tendered due to personal reasons
  • Effective from close of business hours on Tuesday, June 30, 2026

Regulatory Compliance Details

  • Filed with BSE Limited (Scrip Code: 543416) and National Stock Exchange of India Limited (Symbol: ZODIAC)
  • Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
  • Submitted by Divya Joshi, Company Secretary & Compliance Officer
  • Filed from Ahmedabad on June 30, 2026 at 18:23:53 IST

Resignation Communication

Original resignation email sent by Hitakshi Thakkar to Kunj Shah on May 11, 2026 at 17:38

  • Formal resignation from role of AGM - Supply Chain Management
  • Expressed gratitude for opportunities and professional growth
  • Committed to smooth handover of responsibilities and transition support
  • Thanked management and colleagues for support and cooperation

Annexure I Disclosure Details

| Particular | Details |

| Name of Senior Management Personnel | Ms. Hitakshi Thakkar |

| Reason for change | Resignation due to personal reason |

| Date of cessation | Effective from close of business hours on Tuesday, June 30, 2026 |

| Brief profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

Financial and Operational Impact

No financial impact quantified in the disclosure. Management change in supply chain function with commitment to smooth transition.