Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the company Zenlabs Ethica Limited is scheduled to be held on Wednesday 07th August 2024 at the registered office of the Company at Plot No 194- 195 3rd Floor Industrial Area Phase-II Ram Darbar Chandigarh to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended 30th June 2024. 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.