1) The proposal for raising of funds by way of an issuance of equity shares of face value of Rs.10/- each of the company to its eligible equity shareholders on Rights basis ('Rights Issue') ....

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: 06.08.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code No. 512587 SUB: Outcome of the Board Meeting held on 6th August 2026 Dear Sir/Madam This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company at their Meeting held today i.e. Thursday, the 6th August 2026 have considered and approved the following 1) The proposal for raising of funds by way of an issuance of equity shares of face value of Rs.10/- each of the company to its eligible equity shareholders on Rights basis (“Rights Issue”) up to an aggregate amount of Rs.4000/- Lakhs (inclusive of premium, if any) subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. 2) The Board has decided to delegate the powers to Rights Issue Committee in respect all terms and conditions for Rights Issue and the matters connected and incidental thereto. In compliance with the SEBI Circular dated January 30, 2026 bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, we are annexing the additional details in Annexure A. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 01:00 p.m. This is for your information and for the information of members of your exchange. Kindly take the same on record and acknowledge the receipt. Thanking you For ZODIAC-JRD-MKJ LTD Mahesh Ratilal Shah Managing Director DIN: 00217516 ANNEXURE-A Fund raising by way of an issuance of equity shares (“Rights Issue”) 1 Type of securities proposed to be issued Equity shares 2 Type of issuance (further public offering, rights issue, depository receipts Rights issue (ADR/GDR), qualified institutions placement, preferential allotment etc. 3 Total number of securities proposed to be issued or the total amount for Approximately for a value not which the securities will be issued (approximately) exceeding Rs.4000/- Lakhs. 4 In case of preferential issue the listed entity shall disclose the following Not Applicable additional details to the stock exchange(s): i. names of the investors; ii. post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors; iii. in case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument; 5 In case of bonus issue the listed entity shall disclose the following Not Applicable additional details to the stock exchange(s): i. whether bonus is out of free reserves created out of profits or share premium account; ii. bonus ratio; iii. details of share capital - pre and post bonus issue; iv. free reserves and/ or share premium required for implementing the bonus issue; v. free reserves and/ or share premium available for capitalization and the date as on which such balance is available; vi. whether the aforesaid figures are audited; vii. estimated date by which such bonus shares would be credited/dispatched; 6 In case of issuance of depository receipts (ADR/GDR) or FCCB the listed Not Applicable entity shall disclose following additional details to the stock exchange(s): i. name of the stock exchange(s) where ADR/GDR/ FCCBs are listed (opening – closing status) / proposed to be listed; ii. proposed no. of equity shares underlying the ADR/GDR or on conversion of FCCBs; iii. proposed date of allotment, tenure, date of maturity and coupon offered, if any of FCCB’s; iv. issue price of ADR/GDR/FCCBs (in terms of USD and in INR after considering conversion rate); v. change in terms of FCCBs, if any; vi. details of defaults, if any, by the listed entity in payment of coupon on FCCBs & subsequent updates in relation to the default, including the details of the corrective measures undertaken (if any); 7 In case of issuance of debt securities or other non-convertible securities Not Applicable the listed entity shall disclose following additional details to the stock exchange(s): i. size of the issue; ii. whether proposed to be listed? If yes, name of the stock exchange(s); iii. tenure of the instrument - date of allotment and date of maturity; iv. coupon/interest offered, schedule of payment of coupon/interest and principal; v. charge/security, if any, created over the assets; vi. special right/interest/privileges attached to the instrument and changes thereof; vii. delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal; viii. details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; ix. details of redemption of preference shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures; 8 Any cancellation or termination of proposal for issuance of securities including reasons thereof