Zodiac Ventures Limited has announced a board meeting scheduled for January 27, 2026, to consider a significant corporate action involving its investment portfolio. The company has formally notified the Bombay Stock Exchange about this upcoming board deliberation through an official communication dated January 21, 2026.

Board Meeting Agenda

The primary agenda for the board meeting centers on the potential divestment of the company's equity holdings in Mumbai Mega Development Private Limited. The board will consider and approve, if deemed appropriate, the sale, transfer, or disposal of the whole or part of Zodiac Ventures' investments and shareholding in this associate company.

Regulatory Compliance

The board meeting has been scheduled in strict adherence to regulatory requirements under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where significant corporate actions are to be considered.

The formal notification was signed by Rustom Deboo, who serves as the Company Secretary and Compliance Officer for Zodiac Ventures Limited. The communication was digitally signed and submitted to the Corporate Communication Department of the Bombay Stock Exchange on January 21, 2026.

Investment Divestment Considerations

The proposed transaction involves Mumbai Mega Development Private Limited, which maintains an associate company relationship with Zodiac Ventures Limited. The board will evaluate various options for the divestment, including:

• Complete sale of equity shareholding
• Partial transfer of investments
• Alternative disposal mechanisms

The final decision on the structure and extent of the divestment will be determined during the board meeting based on the directors' assessment of the proposal's merits and alignment with the company's strategic objectives.

Zodiac Ventures Limited has announced an extension to the closing date of its ongoing Rights Issue, providing shareholders with additional time to participate in the offering. The company's Rights Issue Committee made this decision in a meeting held on August 13, 2025.

Key Details of the Extension

• Original Closing Date: August 14, 2025
• New Closing Date: August 25, 2025
• Reason for Extension: To provide shareholders with an extended opportunity to exercise their rights in the issue

Revised Rights Issue Timeline

The Rights Issue Committee meeting, which decided on this extension, commenced at 2:00 p.m. and concluded at 2:20 p.m. on August 13, 2025.

Important Notes for Shareholders

1. The last date for submission of the duly filled-in Common Application Form (CAF), along with the amount payable on application, is now August 25, 2025.
2. Eligible equity shareholders are advised to take note of the revised Issue Closure Date.
3. No changes have been made to the Letter of Offer (LOF), Abridged Letter of Offer, or Common Application Form, except for the change in the Issue Closing Date and the resultant adjustments to the post-issue activity timeline.

Zodiac Ventures Limited has its registered office at 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, India.

Shareholders and potential investors are encouraged to review the updated timeline and take appropriate action regarding their participation in the Rights Issue before the new closing date.