Board Meeting Outcome for Outcome Of The Board Meeting Held On July 1St, 2025 And Intimation Under Regulation 30 Of SEBI LODS ('SEBI Listing Regulations') In Respect Of Investment In Subsidiary Company

The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the July 1st,2025, have considered and approved following agenda.1. To acquire 90% stake in the Subsidiary 'VEM PLASTIC MOLDING PRIVATE LIMITED'.Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform youthat ZODIAC-JRD-MKJ LTD ('the Company') has made an investment in 90% Subsidiary, namely,'VEM PLASTIC MOLDING PRIVATE LIMITED' ('Subsidiary') on 01st July, 2025 and theSubsidiary 'VEM PLASTIC MOLDING PRIVATE LIMITED' is acquiring the business of 'VEMTOOLING (INDIA) PRIVATE LIMITED' through a Business Transfer Agreement ('BTA').The disclosures in respect of the said Subsidiary, as required under Regulation 30 of the SEBIListing Regulations, read with Schedule III thereto and the SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure - Ito this letter.

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