Notice of Postal Ballot

Investor Conference

Detailed disclosure is attached.

Certificate under regulation 74(5) of SEBI DP regulations 2018 received from Registrar and Share Transfer Agent of the company for the quarter ended 31st March 2025 is attached

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kundan Chhotalal Bhanderi

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kundan Chhotalal Bhanderi

Detailed attachment is enclosed.

Zenotech Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Audited Standalone Financial Results for the quarter and financial year ended March 31, 2025.

Notice of Postal Ballot for approval of appointment of Statutory Auditor and Directors of the Company.

Pl find enclosed attached non applicability certificate under Reg 24(A).