Zodiac Ventures Limited announced that the Board of Directors of the Company at its meeting held on 30th March 2024, considered and approved the following: Due to the completion of two consecutive terms of five years each, Mr. Aakash Parikh (DIN: 02582311) shall cease to be an Independent Director of the Company with effect from the closure of business hours on 31st March 2024. Owing to the aforesaid appointment and completion of tenure of directorship, the Board approved the reconstitution of the following committees with effect from 1st April 2024: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee.