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:

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.

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