Zenlabs Ethica Limited has published the extract of its audited financial results for the quarter and year ended March 31, 2026, in newspapers. The publication, which appeared in the Financial Express and Dainik Tribune, includes a Quick Response (QR) code and a web link directing stakeholders to the complete financial results on the company's website. This disclosure complies with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors had previously approved the audited financial results for the quarter and year ended March 31, 2026, at its meeting held on May 29, 2026. The statutory auditor issued an unmodified opinion on the financial results. During the same meeting, the Board addressed statutory appointments and compliance requirements.

Key Appointments

The Board re-appointed M/s. Jaspreet Dhawan & Associates as Secretarial Auditor for FY 2026-27. Additionally, M/s Anu & Associates, a Chandigarh-based chartered accountancy firm, was re-appointed as Internal Auditor for FY 2026-27.

Personnel Changes

In key personnel changes, the Board accepted the resignation of Mr. Amit Kumar from the position of Company Secretary & Compliance Officer effective March 2, 2026. Consequently, Mr. Nikunj Goel was appointed as the Company Secretary & Compliance Officer effective May 29, 2026. This appointment fulfills the requirements of Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (LODR) Regulations, 2015.

Appointment Details

Zenlabs Ethica Limited has fulfilled its regulatory compliance obligations by submitting the mandatory quarterly certificate under SEBI regulations for the quarter ended March 31, 2026. The pharmaceutical company filed the required documentation with BSE Limited on April 10, 2026.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to submit quarterly certificates regarding dematerialisation activities through their designated Registrar and Share Transfer Agents.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, confirmed that no dematerialisation requests for equity shares were received during the specified quarter. The certificate was signed by Akash Shamal, Authorised Signatory of Bigshare Services Private Limited.

The confirmation covers the complete period from January 1, 2026 to March 31, 2026, indicating no activity in terms of share dematerialisation requests during this timeframe.

Company Submission

The certificate was formally submitted to BSE Limited by Sanjay Dhir, Whole-time Director of Zenlabs Ethica Limited. The submission was made to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

This quarterly compliance filing demonstrates the company's adherence to SEBI regulatory requirements and maintains transparency in its share transfer and dematerialisation processes.