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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, We wish to inform you that the Board of Directors ('the Board') of the Company at their meeting held today, inter alia approved the Un-Audited Standalone and Consolidated Financial Result for the First Quarter Ended 30th June, 2026. A copy of Un-Audited Standalone and Consolidated Financial Result for the First Quarter Ended 30th June, 2026 along with Limited Review Report pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') is enclosed herewith. 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