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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. Scrip Code: 512587 Subject: Disclosure pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 39th Annual General Meeting of the Company held on Thursday, 24th September, 2026, in the prescribed format. We have also enclosed the Scrutinizer's Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting of the 39th Annual General Meeting. Kindly take the same on your record. 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 08  Public 39 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. 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 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 To receive, consider and adopt the Audited Financial Statements for the Year Ended Resolution Required: Ordinary 31st March, 2026 along with notes thereon as on that date and the reports of board of directors and auditors thereon. Whether promoter/ promoter group are interested in the No agenda/resolution? % of Votes No. of Mode No. of No. of Polled on Votes – No. of % of Votes in % of Votes shares votes outstanding in Votes – favour on votes against on Voting held polled shares favour Against polled votes polled Promoter Voting 2665614 76.3021 2665614 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 3493498 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2665614 76.3021 2665614 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 828335 11.0708 828291 44 99.9947 0.0053 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non- 7857651 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 828335 11.0708 828291 44 99.9947 0.0053 Total 10975625 3493949 31.8337 3493905 44 99.9987 0.0013 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 To appoint a Director in place of Mr. Marc Christopher Weinmann (DIN: 07365743), Resolution Required: Ordinary who retires by rotation and who being eligible, offers himself for reappointment. Whether promoter/ promoter group are interested in the No agenda/resolution? % of Votes No. of Mode No. of No. of Polled on Votes – No. of % of Votes in % of Votes shares votes outstanding in Votes – favour on votes against on Voting held polled shares favour Against polled votes polled Promoter Voting 2665614 76.3021 2665614 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 3493498 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2665614 76.3021 2665614 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 828335 11.0708 828288 47 99.9943 0.0057 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non- 7857651 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 828335 11.0708 828288 47 99.9943 0.0057 Total 10975625 3493949 31.8337 3493902 47 99.9987 0.0013 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 Resolution Required: Ordinary To re-appoint the Statutory Auditors of the Company, and to fix their remuneration. Whether promoter/ promoter group are interested in the No agenda/resolution? % of Votes No. of Mode No. of No. of Polled on Votes – No. of % of Votes in % of Votes shares votes outstanding in Votes – favour on votes against on Voting held polled shares favour Against polled votes polled Promoter Voting 2665614 76.3021 2665614 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 3493498 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2665614 76.3021 2665614 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 828335 11.0708 828288 47 99.9943 0.0057 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non- 785765 [Showing first 8,000 characters — download PDF for full document]