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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: 12th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 512587 Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Intimation Regarding Re-appointment of Statutory Auditor. Dear Sir/Madam, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. Wednesday, 12th August, 2026 has inter-alia considered and approved the following: 1. Re-appointment of Mr. Girish L. Shethia, Chartered Accountant as a Statutory Auditor of the Company for the period of 5 Years subject to the approval of the shareholders in the ensuing General Meeting. Accordingly, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 the brief profile of Mr. Girish L. Shethia, Chartered Accountant is enclosed as “Annexure- 1”. Kindly take the above on record. Thanking You, Yours Faithfully, For Zodiac-JRD-MKJ Limited Mahesh Shah Managing Director DIN: 00217516 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 Annexure-1 The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under: Sr. Particulars Details 1. Name Mr. Girish L. Shethia 2. Brief Profile (in case of CA Girish L. Shethia is a seasoned Chartered Appointment) Accountant with over 35 years of professional experience in audit, taxation, and financial advisory services. He has extensively handled statutory audits, including for IND AS–compliant and listed entities, with a strong focus on accuracy, regulatory compliance, and transparent financial reporting. He also specializes in internal audits, helping organizations strengthen internal controls, enhance operational efficiency, and improve governance frameworks. His expertise extends to direct and indirect tax compliance, including GST advisory and litigation support. In addition, he has significant experience in RERA compliance and tax litigation, providing end-to- end advisory, representation, and compliance solutions. 3. Reason of Change Re-Appointment 4. Date of Appointment/ On the recommendation of Audit Committee, the Terms of Appointment Board of Directors in its meeting held today i.e. 20th November, 2025 has appointed Mr. Girish L. Shethia as Statutory Auditor of the Company for the Financial Year 2025-26 with effect from 20th November, 2025, subject to approval of members in the ensuing Annual General Meeting. 5. Disclosure of Relationship NA between Directors (in case of Appointment)