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Zenlabs Ethica Ltd

Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On1St May 2023 Pursuant To Regulation 30 Of The SEBI (ListingObligation And Disclosure Requirements) Regulations 2015.

12:21 PM, 1st May 2023

RESIGNATION OF MRS. TANVI CHHABRA FROM THE POST OF COMPANY SECRETARY/COMPLIANCE OFFICER

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