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ZODIAC JRD-MKJ LIMITED DIAMONDS ● JEWELLERY ● PRECIOUS & SEMI PRECIOUS STONES 1013, P. J. Tower, Stock Exchange Towers, Dalal Street, Fort, Mumbai 400001, Maharashtra, India Tel: +91-22-2283-1050 / 51 ● Email: info@zodiacjrdmkjltd.co.in or secretarial@zodiacjrdmkjltd.co.in CIN: L65910MH1987PLC042107 ● Website: www.zodiacjrdmkjltd.co.in ● GSTIN: 27AAACZ0459K1Z1 Date: 24.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Ref: Scrip Code: 512587 Sub: Proceedings and Outcome of 39th Annual General Meeting of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A Para (A)(13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform you that the Annual General Meeting (“AGM”) of the Members of Zodiac-JRD-MKJ Limited (“the Company”) was held on Thursday, 24th September, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure - A. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which was available from Monday, 21st September, 2026 (09:00 A.M. IST) to Wednesday, 23rd September, 2026 (05:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for shareholders who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. The aforesaid summary of the proceedings of AGM are uploaded on the Company’s website at: https://zodiacjrdmkjltd.co.in/ . The same may please be taken on record and suitably disseminated to all concerned. Thanking You. Yours Faithfully, For Zodiac JRD-MKJ Limited Mahesh Shah Managing Director DIN:00217516 ZODIAC JRD-MKJ LIMITED DIAMONDS ● JEWELLERY ● PRECIOUS & SEMI PRECIOUS STONES 1013, P. J. Tower, Stock Exchange Towers, Dalal Street, Fort, Mumbai 400001, Maharashtra, India Tel: +91-22-2283-1050 / 51 ● Email: info@zodiacjrdmkjltd.co.in or secretarial@zodiacjrdmkjltd.co.in CIN: L65910MH1987PLC042107 ● Website: www.zodiacjrdmkjltd.co.in ● GSTIN: 27AAACZ0459K1Z1 Annexure – A Summary of Proceedings of the Annual General Meeting of Zodiac JRD-MKJ Limited Type of Meeting Annual General Meeting Date and Time 24th September, 2026; 11:00 A.M. Time of Commencement 11:00 A.M. Time of Conclusion 11:29 A.M. Mode / Venue Video Conferencing and Other Audio- Visual Means Total Members attended AGM 47 Total Number of Shareholders as on Record 4507 Date No of Shareholders Present in the meeting Not Applicable either in person or through proxy:  Promoters and Promoter Group  Public No of Shareholders Present in the meeting through Video Conferencing:  Promoters and Promoter Group 8  Public 39 The Annual General Meeting (‘AGM’) of Zodiac JRD-MKJ Limited (‘the Company’) was held today i.e. Thursday, 24th September, 2026 which was commenced at 11:00 A.M and concluded at 11:29 A.M. through Video Conferencing and Other Audio-Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Mr. Mahesh Shah, Chairman welcomed the Directors and other attendees present at the meeting and introduced them to the Members of the Company. The Chairman then proceeded to lead the proceedings of the AGM. He expressed his gratitude to the Members for their ongoing support of the Company and for taking the time to attend the meeting. As the requisite quorum was present at the AGM, the Chairman called the meeting to order. Members were informed that the requirement of appointing proxies was not applicable. The Chairman also informed the Members that the Notice of the AGM, along with the explanatory, had been circulated electronically and was considered as read. Thereafter, the Chairman invited Ms. Nisha Arora, Company Secretary to brief the shareholders on the general instructions regarding e-voting and participation as speakers. Ms. Nisha Arora, Company Secretary & Compliance Officer of the Company welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. The Members were informed that the Company had ZODIAC JRD-MKJ LIMITED DIAMONDS ● JEWELLERY ● PRECIOUS & SEMI PRECIOUS STONES 1013, P. J. Tower, Stock Exchange Towers, Dalal Street, Fort, Mumbai 400001, Maharashtra, India Tel: +91-22-2283-1050 / 51 ● Email: info@zodiacjrdmkjltd.co.in or secretarial@zodiacjrdmkjltd.co.in CIN: L65910MH1987PLC042107 ● Website: www.zodiacjrdmkjltd.co.in ● GSTIN: 27AAACZ0459K1Z1 taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. Ms. Nisha Arora informed the Members that that facility of Remote e-voting was made available to the Members from Monday, 21st September, 2026 at 09:00 A.M. (IST) and ended on Wednesday, 23rd September, 2026 at 05:00 P.M. (IST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e-Voting. The Company Secretary then informed the Members that M/s. HD and Associates, Company Secretaries had been appointed as the Scrutinizer and to report on the voting results of e- voting for each of the items as per the Notice of the AGM. The Company Secretary then announced that the results of the remote e-voting and e-voting at the AGM will be declared on the website of the Company, Central Depository Services Limited (CDSL), and submitted to the Stock Exchange in compliance with SEBI Listing Regulations. The Company Secretary then informed the Members that the following business was transacted the Meeting through remote e-voting: Sr No. Particulars of resolutions Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Ordinary Resolution Financial Statements for the Year Ended 31st March, 2026 along with notes thereon as on that date and the reports of board of directors and auditors thereon. 2 Ordinary Resolution To appoint a Director in place of Mr. Marc Christopher Weinmann (DIN: 07365743) , who retires by rotation and who being eligible, offers himself for reappointment. 3 Ordinary Resolution To re-appoint the Statutory Auditors of the Company, and to fix their remuneration. Special Business 4 Approval to Increase the Authorised Capital and Ordinary Resolution consequential alteration of Capital Clause of Memorandum of Association of the Company 5 Special Resolution Approval for Zodiac JRD MKJ Employees Stock Option Plan 2026 and Grant of Employee Stock Options to the Employees of the Company thereunder. 6 Special Resolution Approve Grant of Options under the Zodiac JRD MKJ Employees Stock Option Plan 2026 to the Employees of the Subsidiary Company/ Ies of the Company. ZODIAC JRD-MKJ LIMITED DIAMONDS ● JEWELLERY ● PRECIOUS & SEMI PRECIOUS STONES 1013, P. J. Tower, Stock Exchange Towers, Dalal Street, Fort, Mumbai 400001, Maharashtra, India Tel: +91-22-2283-1050 / 51 ● Email: info@zodiacjrdmkjltd.co.in or secretarial@zodiacjrdmkjltd.co.in CIN: L65910MH1987PLC042107 ● Website: www.zodiacjrdmkjltd.co.in ● GSTIN: 27AAACZ0459K1Z1 It was clarified that since the Resolution have been already put to vote through Remote e- Voting, there will be no proposing and seconding of the Resolutions and that there would be no voting by show of ha [Showing first 8,000 characters — download PDF for full document]