Zodiac Energy Limited has issued a regulatory intimation regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027). The board may also consider other items as decided during the meeting.

Additionally, the company has implemented a Trading Window closure in accordance with its Code of Conduct for Prohibition of Insider Trading. The Trading Window closure period commenced on July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

The communication was signed by Divya Joshi, Company Secretary & Compliance Officer of Zodiac Energy Limited, on August 6, 2026, at 16:58:27 IST.