Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. the proposal for raising ....

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: 30th July, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 512587 Sub: Board Meeting intimation for approval of Raising Funds through the Issuance of Equity Shares on a Rights Basis. Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th August, 2026 to consider and transact the following businesses: 1. To consider the proposal for raising funds through the issuance of equity shares on a rights basis to the Company’s eligible equity shareholders (“Rights Issue”), subject to obtaining the requisite approvals from relevant regulatory authorities, and in compliance with the applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws and regulations; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Kindly take the same on your record. Thanking You, Yours Faithfully, For Zodiac-JRD-MKJ Limited Mahesh Shah Managing Director DIN: 00217516