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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: Outcome of Board Meeting held for approval of Un-Audited Standalone and Consolidated Financial Result for the First Quarter Ended 30th June, 2026. 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. The Board of Directors of the Company have approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. We enclose, the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors on the said Financial Results, as (Annexure 1). 2. Notice convening the 39th Annual General Meeting of the Company, proposed to be held on Thursday, 24th September, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); 3. Annual Report and Director’s Report of the Company for the Financial Year 2025- 4. As the approval from BSE Limited with respect to the Rights Issue is currently under process, so the Meeting of the Board of Directors for consideration of the specific agenda item shall be convened upon receipt of necessary In-Principle approval from BSE Limited. 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 5. Increase in Authorised Share Capital from present INR. 18,00,00,000/- (Indian Rupees Eighteen Crore Only) divided into 1,80,00,000 Equity Shares of INR. 10/- (Indian Rupees Ten) each to INR. 27,00,00,000/- (Indian Rupees Twenty-Seven Crore Only) divided into 2,70,00,000 (Two Crore Seventy Lakhs) Equity Shares of INR. 10/- (Indian Rupees Ten Each), subject to approval of shareholders at the ensuing General Meeting; 6. 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; (Annexure 2) 7. The Register of Members and Share transfer books of the Company will remain closed from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of the 39th Annual General Meeting of the Company. The meeting of the Board commenced at 03:00 P.M. and concluded at 05:45 P.M. 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-2 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. 12th August, 2026 has appointed Mr. Girish L. Shethia as Statutory Auditor of the Company for the period of 5 Years, subject to approval of members in the ensuing Annual General Meeting. 5. Disclosure of Relationship NA between Directors (in case of Appointment)