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Board Meeting Announcement for Zodiac Energy Ltd - Feb 10, 2025

Board Meeting Announcement for Zodiac Energy Ltd - Feb 10, 2025

Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Zodiac Energy Limited will be held on Monday February 10 2025 to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024 and other items as may be decided by the Board of Directors of the Company. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window is already closed from January 01 2025 and Trading Window Closure Period will end till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended on December 31 2024.

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