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ZODIAC 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, Sub: Intimation of the Newspaper Advertisement regarding 42" Annual General Meeting, E-voting and other related information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, confirming dispatch of notice of 42 Annual General Meeting along with Integrated Annual Report FY 2025-26, as published in Business Standard (English Daily) and Navshakti (Marathi Daily) today i.e. 8™ September, 2026. You are requested to take note of the same. Thanking you Yours faithfully For Zodiac Clothing Company limited Kumar lyer Company Secretary Encl.: As above ZODIAC CLOTHING COMPANY LTD, 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: L17100MHI984PLC033143 ‘Trademark Under Licence From Metropolitan Trading Co. ‘Website: wwiw zodiaconline com, Email: cosecy@zodiacmtc com Business Standard asmepasap | TUE8s SEDPTEAMBEYR 2,026 @ ZODIAC CLOTHING COMPANY LIMITED e ROt M, 54, 02,0 v eto Wit Mk 005 Te mmmmm:Fnrfdmer msmrsyor )B0 Vet e7 o00 Eo r 2 Q so NOTIGE TO THE SHAREHFOORL INDFOERMARTISON ot P e T i |t - sty e ss t e R e IR L A & &e? ‘f‘,.?&m.um = (o [t 'RELATED FORM REGISTRATI e o M V o yS Coporl an ta e rs vy 1 A Genr t Crv r s o 132W 025 - o;"r”é'”i‘m””“s R R | o ,, T Gk by | s Gt G 213 o5 gt 2825 oo esrs e By e i o egt ity e( ee vy e k5 e3 wey Qws3 b e0 , Oo o o o So < bt e 2 e13 S ESE ER BT CAC rA rD sC )R sD b pr S aM tC R eE E PS lYh o s AN o3 O Y CIO2 A1 T5 R ] |-EtR TR pth ey e oo A ALy e o ot provios o h Compories 213 1€ Devlopmant Ceporst Ao ) St a0 Exangs oo s Lt Oigstons an s Requrons) Rogsesos, 205 (SEB! g oo’ smam'l' LIMITED s e e s it fp e emami et eys e s T o s NOTIC0E 240 AUAL ENERALMEETRG, S o g e Covn, NOTICE Srce ey gK GLO S 2UR ANED E G-VOTN G 555 500 RS T e ‘Subs Transfe of Equity Shares of the Company to the. e embore J orpany b bl on st s | ST Ivestor Education and Protection Fund (IEPF) A56, o 3 02 V5 i so ti1 e13 a0 n sP AV Wrounh Vdoo Conroncn (1 o e Tt ev y g o e o Jand e A f P l M o eol S ain .g v va ro en b di os di r Messs o 31 o 2 0r 0a 5 r ssai ad e o n eAe s v 5 e e e 3 A i T e Tm ‘.s, o G Vet oot e et gt i 1 i gtS o S P s 5 ERAOCHICHD AP 2122 ot 15 ot s s ol g 5 o v o 3 e e e LL e ard Exrange Bt o i (et eo T g s e 890 sy S. e T vhe sCr m a s nR ea o r g c ao nt 5o 6 ct eh u nf cn aa dn sa d y oea nr 2 e02 5 C2 on a gn ad n y2 's6 w eN oo ss to ss ai 1 8 s05 e0 % o o eoy t s S s o 8 1 o oo iy i i i 7e Gy i o 1 7 G iy . o gsamicon veose o e S B e e U o | S e o G o NSE s sontoa ans o wabsk NGt | S e v s-mmmwa;mwum\m(nwl]a\mumnynw o e 3 s o e || i biecpaom. 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[A Ge A 1 i y parc r yo ac ta nd i ne oo AGt H P i ro U Ce1 I ORt NY sg rove s o ] || 8 e vrp ye1 t da on ya, wy is ns 3V 5i d ca oo t G oo un t f nor e thn ec e N o( ti" ce) o fO t Ah Ge Mr . A Tu hc ai AV Gis Mu a &l M ce oa nn ve a n[ eO A nV cM o, m pt lo a r na cn as a wc it h t h the e b au gs pi ie cs as te ls e |in 0c a Ns ae no t ea rr sy |e Gy an ep ie cv aa n Oce us n rsg may o t eev t 0o g Dty s oec orr yic e Aa str es l] || | S pet cio ec ce e i sHo ynws Cpr io rv ci ls ai ro n Ns o .o f 0t 3h /e 2 C 0o 2m 5p a dan ti ee ds 2A 2c "i S e2 p0 t13 e ma bn ed r ,M 2t 02y 3 ro o aC do r wp ia hra t ce r uA lf af ri sr s f ( ssM uC adA ) ea G rla en re r oa nl (Chosions () fr menbor i i s s o monber the subjct and ihe apicable provisons of the SES! (Lsing Oblgations and Discosure vt i o Do sk g s oo 1 Recuremonts) Roguiatons, 2015 Jonaemaclt NoS DcoLm orocat 1y02 4605700 In compliance wih the sbove mentioned provisons, the Company has on 4" September, Gt gL | | ook your oy 2026 compieted the clspatch of Notice of AGM and Annual Report fo the fiancial v SSkeponbter 07O,, 220050 PPcle : Cork___conpaonmypa ne SoemrSée mra y | | SSHHSS oroaacchhsb o y re ea gr s t2 er0 e2 d5 /2 e6 v, al r abo iu e g wh i hG lc tt her o Cnc o mm po ad ne y 1 o D e1 ph oo ss ie t om re ym b Pe ar rs tc w ph ano ts e ( a Dm )ai .l a Fg od rr e 3s 1s e ts h oa sr ee orderabamiin hSh ea r ee xh ao cl td er pas t hw ,h wo h eh ra sv e c on mot p e5 to e r de egi ts at ler e od f, ta h e le At ne nr u alp ro Rv ei pd oi rn tg ah rse sw ve ab l- al bn iek , 1 5i n wc el lu ld i 5n 2g (OR code has been sent on 5 September, 2026 3t their sadress regstared | avaltle Uit 8 Company. Natics of AGK an Al Regort are aisa avalable on Comganys Websits unwwiaqatitcom and website of the Sock Exchange L6, BSE Limtad st wbseincodm. BusinessStandard Pursuant to the provisions of Section 91 f the Comparies Act, 2013 and Rules made nsight Out thereunder and Rogulaton 42 of SEBI (Listig Obigations and Gisclosure Requiement Recuiation, 201, the Rester of Membiers and the haro ranser books of he Gompany wiltemain cosed fom Frday, 257 September, 2028 o Wednesday, 30" September, [Showing first 8,000 characters — download PDF for full document]