General Updates

Z O D I A C 08th 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on 8th September, 2026 the Company has dispatched a letter to those Members whose email addresses are not registered with the Company/Registrar and Transfer Agent/ Depository Participants. The letter contains the web-link to the Company’s website where the Annual Report has been uploaded. We request you to kindly take the same on record. Thanking You. Yours faithfully, For Zodiac Clothing Company limited Kumar Iyer Company Secretary Encl.: As above 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 Z O D I A C Date: September 07, 2026 Folio No.: Dear Shareholder, Subject: Intimation of web link to access the Annual Report for financial year 2025-26 and Notice of the 42nd Annual General Meeting. We are pleased to inform you that the 42nd Annual General Meeting (“AGM”) of Zodiac Clothing Company Limited (the Company) is scheduled to be held on Wednesday, 30th September, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OVAM”). Pursuant to Regulation 36(1) of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, the Company has circulated soft copies of the Notice of AGM along with the Annual Report 2025-26 of the Company, by email, to the members whose e-mail address is registered with the Company/its Registrar & Share Transfer Agent/their Depository Participant. Since your e-mail address is not registered, please find below the Web-link and exact path of the above referred documents, to enable you to access/download the same: Document Web link https://zodiaconline.com/cdn/shop/files/Final_Zodiac_Notice_2026.pdf?v=418759 42nd AGM Notice 7118030913646 https://zodiaconline.com/cdn/shop/files/Final_Zodiac_Book_2026.pdf?v=9146569 Annual Report FY 2025-26 064337559733 Exact Path Zodiac Website  Investor Relation  Annual Report You may note the following important dates in connection with the 42nd AGM: Particulars Details Cut-off date for e-Voting Friday, 25th September, 2026 Commencement of remote e-Voting Sunday, 27th September, 2026 at 09:00 a.m. (IST) End of remote e-Voting Tuesday, 29th September, 2026 at 05:00 p.m. (IST) Date of AGM Wednesday, 30th September, 2026 at 03:00 p.m. (IST) Declaration of Result of e-Voting On or before 2nd October, 2026 We request you to kindly register /update your e-mail and KYC details with the Company/ Registrar & Share Transfer Agent /Depository Participant, as necessary. The process for the same is outlined in the Notice of the AGM. Thanking you, Yours faithfully, For Zodiac Clothing Company Limited Sd/- 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. www.zodiaconline.com Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD If undelivered please return to :- KFin Technologies Limited UNIT: Zodiac Clothing Company Limited Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email: einward.ris@kfintech.com