Company Secretary & Compliance Officer Nikunj Goel resigns; effective close of business on 05 October 2026

Zenlabs Ethica Ltd has informed the exchanges that Mr. Nikunj Goel has tendered his resignation from the post of Company Secretary & Compliance Officer and Key Managerial Personnel, due to personal reasons.

Mon 5 Oct 2026

Designation Resigned

Company Secretary & Compliance Officer and Key Managerial Personnel

Resignation Letter Date

05 September 2026

Notice Period

30 days

Resignation Effective Date

close of business hours on 05 October 2026

Stated Reason

personal reasons

Who is stepping down

• Mr. Nikunj Goel (Membership No. ACS 79297) has tendered his resignation from the post of Company Secretary & Compliance Officer and from being a Key Managerial Personnel of Zenlabs Ethica Ltd.
• The company has intimated this change in management to the stock exchanges.

The stated reason and the timeline

• The reason given for the resignation is personal reasons.
• His resignation letter is dated 05 September 2026.
• He will serve a notice period of 30 days from the date of submission of the resignation.
• The resignation is effective from the close of business hours on 05 October 2026.

What the company and the outgoing officer said

• The Board of Directors placed its appreciation for the valuable services rendered by Mr. Nikunj Goel during his tenure.
• In his letter, he has said he will extend his cooperation in completing the necessary formalities and in facilitating a smooth handover of his responsibilities, records, documents and other matters pertaining to his position.

What this means for a retail investor

• The Company Secretary & Compliance Officer is a Key Managerial Personnel, so this is a change in the company's management team rather than a change in its business operations.
• The intimation states the reason for the exit as personal reasons, and the position carries a defined handover period of 30 days before the resignation takes effect.

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