Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Date: February 09, 2026 Please find enclosed herewith a copy of the Postal Ballot Notice dated January 23, 2026, seeking approval of the Members of Zenotech Laboratories Limited (the “Company”) on the item of Special Business as per the Annexure-I, through Postal Ballot by means of electronic voting only (“Remote e‐Voting”) in compliance with the circulars issued by the Ministry of Corporate Affai