Zodiac Energy Limited at its board meeting held on October 27, 2023, accepted resignation of Mr. Parth Nitinbhai Shah as a Company Secretary and Compliance officer with effect from October 27,2023 (after closing of business hours) and approved appointment of Ms. Dipika Modi as a Company Secretary and Compliance officer of the Company with effect from October 28, 2023. Ms. Dipika Modi aged 24 years is a graduate in Commerce and Company Secretary from the Institute of Company Secretaries of India.