Statement of Deviation & Variation - 30th June, 2026.

ZODIAC Date: 12! August, 2026 National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Corporate Relationship Department, 5t 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: Outcome of the Board Meeting held on Wednesday, 12t August, 2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 12" August, 2025, have inter alia considered, approved/taken on record the following: a. The attached Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. b. The attached Independent Auditors Limited Review Report issued by M/s MSKA & Associates, LLP, Chartered Accountants on the aforesaid financial results. c. The 42" Annual General Meeting of the Company will be held on Wednesday, 30" September, 2026. Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the Statement of Deviation, duly reviewed by the Audit Committee of the Company, for the quarter ended 30" June, 2026 is given in "Annexure A". The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:30 p.m. The said results are also being made available on the Company’s website. Kindly take the above on record. Thanking you, Yours faithfully, For Zodiac Clothing Company Limited Kumar lyer Company Secretary Membership No.: A9600 ZODIAC CLOTHING COMPANY LTD, Nyloc House, 254, D-2, Dr. Annie Besant Road, Worli, Mumbai ~ 400 030. India Tel - 491 22 6667 7000 Fax: 91 22 6667 7279 CIN: L17100MHI984PLC033143 ‘Trademark Under Licence From Metropolitan Trading Co ‘Website: wiww zodiaconline com, Email: cosecy@zodiacmtc com ZODIAC Annexure A Statement of Deviation/ Variation in utilization of funds raised Statement of Deviation/ Variation in utilization of funds raised Zodiac Clothing Company Limited Name of listed entity (CIN:L17100MH1984PLC033143) Mode of Fund Raising Preferential Issues Date of Raising Funds 16" January, 2026 Amount Raised Rs. 14,99,99,926.02/- Report filed for Quarter ended 30" June, 2026 Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Is there a Deviation / Variation in use of funds raised None If yes, whether the same is pursuant to change in terms of a Not Applicable contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation / Variation Not Applicable There is no deviation/ variation in Comments of the Audit Committee after review the utilization of funds against the stated objects. Comments of the auditors, if any NIL Objects for which funds have been raised and where there has been a deviation, in the following table Modified| Original Modified Funds Amount of Remark Original Object Object, | Allocation | allocation,| Utilised Deviation if an ifany |(Amt.inRs.)| ifany |(Amt. InRs.)| /Variation y Funding of the capital Not expenditure to support growth | None 11.25Cr Applicabl NIL None None plans of the Company& ppiicable General corporate purposes which includes, inter alia, meeting ongoing general corporate exigencies, Not contingencies and expenses | None 3.75Cr. Applicable NIL None None as applicable in such a PP manner and proportion as may be decided by the Board from time to time. Deviation or variation could mean: a) Deviation in the objects or purposes for which the funds have been raised or b) Deviation in the amount of funds actually utilized as against what was originally disclosed or c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc. For Zodiac Clothing Company Limited Kumar lyer Company Secretary ZODIAC CLOTHING COMPANY LTD, Nyloc House, 254, D-2, Dr. Annie Besant Road, Worli, Mumbai ~ 400 030. India Tel - 491 22 6667 7000 Fax: 91 22 6667 7279 CIN: L17100MHI984PLC033143 ‘Trademark Under Licence From Metropolitan Trading Co ‘Website: wiww zodiaconline com, Email: cosecy@zodiacmtc com Zodiac Clothing Company Limited Registered office: Nyloc House 254, D-2 Dr. Annie Besant Road, Worll, Mumbai - 400 030 Tel: +91022-66677000, Fax: 022-66677279, Website: www.zodiaconline.com, Email Id: cosecy@zodiacmtc.com CIN: L17100MH1984PLC033143 Statement of standalone unaudited financial results for the quarter ended June 30, 2026 (Rs. In Lakhs) T 3 = Guarter ended Year ended_ osnl o i £ ’ ( | - J Uun ne e u3 d0 i, ce2 d0 )2 6 Mar (c Ah ud3 i1 t, e2 d0 ) 26 || Ju (n Ue na 3 u0 di, t2 e0 d2 )5 Mar {c Ah u d3 i1 t, e d2 )0 26 & (Refernote'd) | ) 1 Jincome [Revenue from operations 3,309.43 443317 390278 16,012.22 Other income 203.18 42299 22475 1,138.77 [Totalincome 351261 4,856.16 412753 17,150.99 I |Expenses Cost of materials consumed 1,167.90 1618.28 140838 579473 Purchases of stock-in-trade 1860 2267 42.99 154.89 [Changes in inventories of finished goods, work-in-progress and stock-In-trade 6854 (6:54) (61.97) 4955 [Employee benefits expense 997.29 101320 117024 4,466.95 Finance costs 236.98 243.27 23789 101345 [Depreciation and amortisation expense 572.91 582.70 53491 2,285.41 Other expenses 1,244.40 1,736.68 163345 6377.05 [Total expenses 4,306.62 521026 4,97189 20,142.03 U_JLoss before tax for the period / year {1 ) (794.01) (354.10) (844.36) (2,991.04) WV [Tax expense: Current tax - - - - Deferred tax cha/r (cgredeit) (44.92) 65.64 18.41 124.77 V_JL[ oT sot sal f t oa rx t e hx e p pe en rs ie o d/ /( b ye en ae rf i (t i) l -( 1 1V V) ) (74( 944 .. 09 92 )) (46 15 9.. 76 44 (861 28 .. 74 71 (3,1 12 154 .7 87 Vi [Other comprehensive income / {loss) 14) (i) tems that wil not be reclassified subsequently to profit or loss: - Remeasurements of employee defined benefit plans (23.25) (68.73) (34.11) (48.20) - Equity Instruments through other comprehensive income 157.52 {208.18)| (74.68) (524.61)| {i} Income tax relating to items that will not be reclassified subsequently (15.40) o 198 8538 10 profit or loss (B) (i) ttems that will be reclassified subsequently to profit or foss: - Net gains on cash flow hedges 105.96 (63.15) 528 (138.00) (i) Income tax relating to items that will be reclassified subsequently togrofitorloss (29.48) 12.57 (147) 38.39 Otcohm preehensrive income / loss) for the period / year, net of tax (Vi) 195.31 (274.42) (85.10) (586.04) Vil_|Total comprehensive loss for the period / year (v-+ Vi) 1553.78) (694.16) (947.87) (3,701.85) Vill [Paid up equity share capital (face value Rs. 10/- per share) 2,745.81 2,745.81 25599.37 2,745.81 X [other equity 13,017.73 X |Earnings per share (EPS) (* not annualised for the periods) {in Rs. {face value Rs. 10/- per share) (1) Basic . (273) < (160) . (3:32) (1285 (2) Diluted . (2.73) * _ (160) . (332) (11.85) Zodiac Clothing Company Limited Tel: 491 022R -e 6g 6l 6s 7t 7e 0r 0ed 0 ,o f Ff ai xc :e : 0 N 2y 2l -o 6c 6 6H 7o 7u 2s 7e 9 ,2 5 W4 e, b sD i- t2 e D :r . w wA wn .n zi oe d iB ae cs oan nt l iR no ea .d c, o W mo ,r l Ei m, a iM lu dm :b ca oi s e- 4 c0 y@0 z 0 o3 d0 i aemte.com CIN: L17100MH1984PLC033143 Notes to standalone unaudited financal results for the quarter ended June 30, 2026 a) auT cnh cde ee ps r tt Sa een dcd ita nil o Io n nn de i1 a3u 3n aa nou dfd i it nt h e ced oC mf o pi m ln p ian a ac nni cia el e sr we iAs tcu htl ,t R s e2 go 0 uf 1 l 3Z a,o t d iri oea nac d 3 C 3tl oo ogt feh ti t hn h eg e r SC ewo ci um t rp h ia t t in h ey se aL C ni om dmi pt Ee a xd n c l h{ ae"t nsh g e ( e I C Bno d om i aap rna d An ocy fc* o I) u n n dh ita aiv n [e Lg i b sSe tt ie a nn n g d Op a br r le d ip s g)a a r tR ie u od l n e sI sn , a a n2c d0c 1o D [Showing first 8,000 characters — download PDF for full document]