Zodiac Energy Ltd

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on May 11 2023 which was commenced at 11:30 A.M. and concluded at 02:45 P.M. have 1. Considered approved and took on record the audited financial Statement for the financial year ended on March 31 2023;2. Considered approved and taken on record the audited financial results for the quarter and year ended on March 31 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;Kindly take the same on your record and oblige us.