Key Corrections Made

1. Correction in Remote E-Voting Period

  • Remote e-voting commencement remains unchanged: Friday, June 19, 2026 at 9:00 A.M. (IST)
  • Remote e-voting end date corrected to: Saturday, July 18, 2026 at 5:00 P.M. (IST) (previously stated as Sunday, July 19, 2026 at 5:00 P.M. IST)
  • All other terms and conditions relating to the remote e-voting process remain unchanged

2. Additional Disclosure Under Regulation 36(3)

Added mandatory disclosures for directors proposed for appointment/re-appointment in Item Nos. 1, 2, and 3 of the postal ballot, as required under Regulation 36(3) of SEBI LODR Regulations 2015 read with Secretarial Standard-2 on General Meetings.

Director Disclosure Details

Mr. Rakesh Arvindbhai Patel (DIN: 00373019)

  • Category: Independent Director
  • Age: 56 years
  • Nationality: Indian
  • Original Appointment: September 1st, 2021
  • Current Term Effective: September 1st, 2026
  • Education: Electronic Engineering
  • Experience: Over 25 years in food export industry, Whole-Time Director of spices manufacturing and export company
  • Expertise: Industrial Policy, International Business Operations, Research & Development, Strategic Management
  • Other Directorships: 2 unlisted companies (including Kitchen Xpress Overseas Limited)
  • Sitting Fees (FY2026): Rs. 20,000
  • Board Meetings Attended (FY2026): 2
  • Shareholding: NIL
  • Not related to any other Directors or KMPs

Mr. Ambar Jayantilal Patel (DIN: 00050042)

  • Category: Independent Director
  • Age: 72 years
  • Nationality: Indian
  • Original Appointment: September 1st, 2021
  • Current Term Effective: September 1st, 2026
  • Education: Bachelor of Engineering (Mechanical) and Diploma in Electrical Engineering
  • Experience: Over 43 years in printing and gravure industry, pioneering entrepreneur
  • Other Listed Directorships: Harsha Engineers International Limited, Neptune Petrochemicals Limited, Shilp Gravures Limited
  • Other Directorships: 1 unlisted company
  • Sitting Fees (FY2026): Rs. 37,500
  • Shareholding: 4,000 shares (0.03%)
  • Board Meetings Attended (FY2026): 3
  • Not related to any other Directors or KMPs

Mr. Dhaval Shah (DIN: 07933310)

  • Category: Non-Executive Independent Director
  • Age: 44 years
  • Nationality: Indian
  • Original Appointment: September 8th, 2017
  • Current Term Effective: April 23rd, 2026
  • Education: Chartered Accountant (CA), CFA Charterholder (USA), Bachelor of Laws (LL.B.)
  • Experience: Nearly 19 years in credit and risk management, corporate and investment banking, credit rating
  • Other Listed Directorships: RBZ Jewellers Limited
  • Other Directorships: 3 unlisted companies (including VDCAP Finserv Private Limited)
  • Sitting Fees (FY2026): Rs. 32,500
  • Board Meetings Attended (FY2026): 3
  • Shareholding: NIL
  • Not related to any other Directors or KMPs

Distribution and Availability

The Corrigendum has been sent electronically to all members whose email addresses are registered with the Company/Depositories and is available on the company website at www.zodiacenergy.com.

Effective Date

The corrections and additional disclosures are effective immediately from June 23, 2026.