Zenlabs Ethica appoints Sanjay Dhir as Chief Financial Officer

Zenlabs Ethica has appointed Mr. Sanjay Dhir as its Chief Financial Officer (CFO) effective July 21, 2026. The Board of Directors approved the appointment to fulfil the requirements of Section 203 of the Companies Act, 2013, read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The company informed BSE Limited of this regulatory development under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Mr. Sanjay Dhir brings extensive experience in accounting, finance, and compliance, with a proven ability to manage complex financial operations and strengthen governance frameworks. His expertise spans financial reporting, accounting controls, budgeting, and regulatory compliance, ensuring the organization's financial practices are efficient, transparent, and aligned with statutory and accounting requirements.

The appointment is effective immediately from July 21, 2026. The term of appointment was specified as not applicable in the regulatory disclosure. Mr. Dhir has provided his consent to act as CFO and confirmed his eligibility for the position in accordance with applicable laws and company policies.

Appointment Details

Particulars	Details
Name	Mr. Sanjay Dhir
Designation	Chief Financial Officer
Date of Appointment	July 21, 2026
Reason for Appointment	To fulfil requirements of Section 203 of Companies Act, 2013
DIN	02452461

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.71%	-16.59%	-21.86%	+40.25%	-23.69%	-32.52%

Zenlabs Ethica Ltd has accepted the resignation of Adarsh Sharma from the position of Chief Financial Officer and Key Managerial Personnel, effective June 26, 2026. The resignation was submitted due to Sharma's ongoing health issues, which prevented him from continuing to discharge his responsibilities at the required level of commitment and effectiveness. The departure is effective from the close of business hours on June 26, 2026.

The Board of Directors of the company placed on record its appreciation for the valuable services rendered by Sharma during his tenure. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Resignation

The company provided the following details regarding the change in its Key Managerial Personnel:

Sr. No.	Details of events	Information of event(s)
1.	Name	Mr. Adarsh Sharma
2.	Reason for change	Resignation due to ongoing health issues
3.	Date of cessation	26 June, 2026
4.	Brief Profile	NA
5.	Disclosure of relationships	NA

Sharma communicated his decision to step down via a resignation letter dated June 26, 2026, citing medical advice as a factor in his decision to focus on health and recovery. The filing was submitted by Sanjay Dhir, Whole-Time Director of Zenlabs Ethica Limited.