Zodiac Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Z O D I A C Date: 04th August, 2026 National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Corporate Relationship Department, 5th Floor, Plot No. C/1, G Block, First Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, P. J. Tower, Bandra East, Mumbai - 400051 Dalal Street, Mumbai - 400001 Scrip Code: ZODIACLOTH Scrip Code : 521163 Dear Sir/Ma’am, Sub: Intimation of Board Meeting scheduled to be held on Wednesday, 12th August, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 to inter-alia consider and approve the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 along with the reports of the Auditors thereon. 2. To transact other incidental and ancillary matters as may be decided by the Board. Further, pursuance of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with Company's Code on prohibition of Insider Trading, the "Trading Window" shall continue to remain closed till forty-eight hours after the conclusion of Board Meeting. Kindly take the above on record. Thanking you, Yours faithfully, For Zodiac Clothing Company Limited Kumar Iyer Company Secretary Membership No.: A9600 Z O D I A C C L O T H I N G C O M P A N Y L T D., Nyloc House, 254, D-2, Dr. Annie Besant Road, Worli, Mumbai – 400 030. India. Tel.: +91 22 6667 7000 Fax: +91 22 6667 7279 CIN: L17100MH1984PLC033143 Trademark Under Licence From Metropolitan Trading Co. Website: www.zodiaconline.com, Email: cosecy@zodiacmtc.com