Zenlabs ethica Ltd has submitted a regulatory declaration confirming that no encumbrance was created on promoter equity shares during the financial year ended March 31, 2026. The declaration was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Regulatory Compliance Declaration

Sanjay Dhir, promoter of Zenlabs Ethica Limited, submitted the declaration on April 6, 2026, on behalf of all promoters, promoter group members, and persons acting in concert. The filing confirms that no direct or indirect encumbrance was made on equity shares held by the promoter group during FY26.

Promoter Group Structure

The company's promoter and promoter group structure includes seven entities across different categories. The promoter category comprises three members, while the promoter group consists of four individuals.

Corporate Information

Zenlabs Ethica Limited operates from its registered office located at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Chandigarh. The company maintains regular compliance with stock exchange requirements and regulatory frameworks governing substantial shareholding disclosures.

The declaration reinforces the company's commitment to maintaining transparent shareholding practices and adherence to SEBI regulations regarding promoter shareholding patterns and encumbrance disclosures.

Zenlabs ethica Ltd has announced the resignation of its Company Secretary & Compliance Officer, marking a key managerial personnel change at the pharmaceutical company. The resignation was communicated to BSE Limited on March 02, 2026, in compliance with regulatory disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Departure Details

Mr. Amit Kumar, holding membership number ACS 78790, has resigned from his position as Company Secretary & Compliance Officer due to personal reasons. The resignation follows proper regulatory procedures and timeline requirements as mandated under SEBI regulations.

Regulatory Compliance and Timeline

The resignation was submitted through a formal letter dated February 23, 2026, with Kumar being relieved from his responsibilities at the close of business hours on March 02, 2026. This represents a seven-day notice period from the date of resignation submission to the effective date of departure.

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026. The notification was signed by Sanjay Dhir, Whole-Time Director with DIN 02452461, ensuring proper authorization of the disclosure.

Board Recognition and Confirmation

The Board of Directors has placed on record its appreciation for the valuable services rendered by Mr. Amit Kumar during his tenure with the company. The departing officer has confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter.

The resignation represents a standard personnel change with proper regulatory compliance and documentation. The company has provided all required details as mandated under SEBI regulations, including the reason for change, date of cessation, and confirmation of no additional material reasons for the departure. The formal communication was addressed to the Corporate Relations Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.