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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: November 4, 2026 BSE Limited Listing Department Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 512587 Symbol: ZODJRDMKJ ISIN: INE077B01018 Sub: Outcome of the meeting of the Board of Directors of Zodiac-JRD-MKJ Limited (the “Company”) held on November 4, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”). Dear Sir/Madam, We refer to the intimations made earlier by the Company vide its captioned letters: 1. Dated August 6, 2026, wherein the Company had informed that the Board of Directors at their meeting held on the same date had approved the issue of Equity Shares to the existing shareholders through Rights Issue for an amount not exceeding Rs. 4000 Lakhs (“Rights Issue/ Issue”); 2. Dated August 12, 2026, wherein the Company had informed that as the approval from BSE Limited w.r.t. above said Rights Issue is still under process as of now, the Meeting of the Board of Directors for consideration of the specific agenda item shall be convened upon receipt of necessary In-Principle approval from BSE Limited. Pursuant to the in-principle approval received from BSE Limited vide their letter dated November 3, 2026, for the proposed Rights Issue of the Company, and Regulations 30, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors, at their meeting held today, i.e. on November 4, 2026, has inter- alia, approved the following terms of the Rights Issue and the Letter of Offer: 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 1) Instrument: Fully paid-up Equity Shares of face value of Rs.10/- each. 2) Total number of Equity Shares and Rights Issue size: Upto 1,60,00,000 fully paid up equity shares of face value of Rs.10/- each (“Rights Equity Shares”), for an aggregate amount not exceeding ₹ 4000 lakhs. *Assuming full subscription in the Issue. Subject to the finalization of basis of allotment. 3) Rights Issue Price: ₹ 25/- (Including a premium of ₹ 15/-) per Rights Equity Share. The entire Issue Price will be payable at the time of making the application in the Issue. 4) Concept of Rights Entitlement: The shareholders holding equity shares of the Company as on the Record date (“eligible equity shareholders”) will be entitled to Rights Entitlement (“REs”). REs shall be credited prior to the issue opening date, in the respective demat account(s) of the eligible equity shareholders (“RE Holders”) under the RE-ISIN. The Company has made necessary arrangements with National Securities Depositories Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) for credit of REs in the respective demat account(s) of the eligible equity shareholders. RE holders can apply for Rights Issue or renounce the REs in full or in part. The Renunciation can be done using the secondary market platform of the Stock Exchange (the “On Market Renunciation”) or through an off-market transfer (the “Off Market Renunciation”) within the timelines mentioned in the table below. To receive allotment of Rights Equity Shares, RE holders (who have received REs into their demat account(s) or have purchased REs renounced by other RE holders) are required to make application for Rights Issue on or before Issue closing date by paying the full application amount. If no application for Rights Issue is made by the RE holders on or before Issue Closing Date, such REs shall lapse and no Rights Equity Shares for such lapsed REs will be allotted to them. 5) Record Date: Wednesday, November 11, 2026 6) Rights Issue Schedule: Rights Issue Opening Date: Thursday, November 19, 2026 Closure of REs trading (Last date for on- Monday, November 30, 2026 market renunciation of REs): Rights Issue Closing Date# Thursday, December 3, 2026 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 #The Board or the Rights Issue Committee will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 days from the Issue Opening Date (inclusive of the Issue Opening Date). 7) Rights entitlement ratio: 145 fully paid-up equity shares for every 100 fully paid-up equity shares of face value of Rs. 10/- each, held by the eligible equity shareholders of the Company, as on the Record Date. 8) The International Securities Identification Number (ISIN) for credit of dematerialized Rights Entitlement: INE077B20026 9) Outstanding Equity Shares: 1. Prior to the Issue: 1,09,75,625 fully paid up equity shares of face value of Rs. 10/- each. 2. Post Rights Issue*: Upto 2,69,75,625 fully paid up equity shares of face value of Rs. 10/- each. *Assuming full subscription in the Issue. Subject to the finalization of basis of allotment. 10) Other terms of the Issue (including fractional entitlement and zero entitlement): Included in the Letter of Offer for the Issue. This intimation is also being uploaded on the Company’s website and can be accessed at the weblink https://zodiacjrdmkjltd.co.in/ We request you to take the aforesaid in your record. The meeting of Board commenced at 04:00 pm and completed at 05:10 pm. For ZODIAC-JRD-MKJ LIMITED MAHESH RATILAL SHAH Managing Director DIN: 00217516