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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 Board of Directors of Zodiac-JRD-MKJ Limited (the “Company”). Ref: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and Regulation 68 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. This is further to our intimation dated August 6, 2026 and November 3, 2026, given under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, with respect to the meeting of the Board of Directors held on November 4, 2026 for approving the terms of the Rights Issue of the Company. In relation to the aforesaid Rights Issue and in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015, as amended and Regulation 68 of the SEBI (ICDR) Regulations, 2018, the Board of Directors at its meeting held today i.e. November 4, 2026 has fixed Wednesday, November 11, 2026 as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue. Please take the same into your records and do the needful. For ZODIAC-JRD-MKJ LIMITED MAHESH RATILAL SHAH Managing Director DIN: 00217516