Updates

Z O D I A C 7th September, 2026 National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Corporate Relationship Department, 5th Floor, Plot No. C/1, G Block, First Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, P.J. Tower, Bandra East Dalal Street, Mumbai - 400051 Mumbai - 400001 Scrip Code : ZODIACLOTH Scrip Code: 521163 Dear Sir/Madam, Subject: Intimation of Book Closure Dates and Record Date for the purpose of Annual General Meeting. Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the details of Book Closure and Record Date/Cut-off Date: Record Scrip Type of Book Closure Dates Date/Cut-off Purpose Code Security Date The Register of Members Determining eligibility of and Share Transfer Books Friday, 25th the members for e-voting 521163 Equity of the Company will remain September, at the 42nd AGM of the closed on 25th September, 2026 Company. 2026. The same is also available on the website of the Company, viz. www.zodiaconline.com, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Zodiac Clothing Company Limited Kumar Iyer Company Secretary Z O D I A C C L O T H I N G C O M P A N Y L T D., Nyloc House, 254, D-2, Dr. Annie Besant Road, Worli, Mumbai – 400 030. India. Tel.: +91 22 6667 7000 Fax: +91 22 6667 7279 CIN: L17100MH1984PLC033143 Trademark Under Licence From Metropolitan Trading Co. Website: www.zodiaconline.com, Email: cosecy@zodiacmtc.com