ZODIAC2024-03-012024-05-29Resolution1 ZODIAC2024-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-05-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-05-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29 Resolution1in-bse-voting:TotalShareholdingMember ZODIAC2024-05-29 Resolution1 ZODIAC2024-03-012024-05-29Resolution2 ZODIAC2024-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-05-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29 Resolution2in-bse-voting:TotalShareholdingMember ZODIAC2024-05-29 Resolution2 ZODIAC2024-03-012024-05-29Resolution3 ZODIAC2024-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-05-29 Resolution3in-bse-voting:TotalShareholdingMember ZODIAC2024-05-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ZODIAC INE761Y01019 Zodiac Energy Limited Postal Ballot 2024-05-29 31652 3 Special false To give authority to the board to borrow money in excess of paid-up share capital and free reserves of the company under section 180(1) (c) of the Companies Act, 2013. 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 3970505 164945 4.15 164924 21 99.99 0.01 3970505 0 0 0 0 0 0 3970505 0 0 0 0 0 0 3970505 164945 4.15 164924 21 99.99 0.01 14633440 10827143 73.99 10827122 21 100 0 Special false To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company or where the company owns more than one undertaking, of the whole or substantially the whole of such undertakings. 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 3970505 164805 4.15 164079 726 99.56 0.44 3970505 0 0 0 0 0 0 3970505 0 0 0 0 0 0 3970505 164805 4.15 164079 726 99.56 0.44 14633440 10827003 73.99 10826277 726 99.99 0.01 Special false Approval to increase the threshold of loans / guarantees, providing securities and making investments in securities under section 186 of The Companies Act, 2013. 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 3970505 164805 4.15 164497 308 99.81 0.19 3970505 0 0 0 0 0 0 3970505 0 0 0 0 0 0 3970505 164805 4.15 164497 308 99.81 0.19 14633440 10827003 73.99 10826695 308 100 0