Zodiac-JRD-MKJ Ltd. — Board/Management Information 2021

Aug 5, 2021

ZODIAC‐JRD‐MKJ LIMITED

CIN: L65910MH1987PLC042107

Regd Off: 910, Parekh Market, 39‐J.S.S.Road, Opp. Kennedy Bridge, Opera House, Mumbai 400004 Tel: 022‐23866471 info@zodiacjrdmkjltd.com web: www.zodiacjrdmkjltd.com

5[th] August, 2021

The Listing Department The Secretary Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor Dalal Street, Fort Plot No‐ 'C' Block, G Block Mumbai – 400 001 Bandra‐Kurla Complex, Bandra (E) Mumbai‐400051 Scrip Code No. 512587 Scrip Code: ZODJRDMKJ

Dear Sir

Sub: Intimation of Board Meeting to be held on 10[th] August, 2021.

Dear Sir

This is in reference to Intimation of Board Meeting given earlier on 28[th] July, 2021 that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 10[th] August, 2021 at 3:00 pm inter‐alia to consider and approve Un‐audited Financial Results for the 1[st] Quarter ended 30[th] June, 2021.

We further wish to inform you that the Board of Directors of the Company will also re‐consider Voluntary Delisting of 51,77,182 Equity Shares from National Stock Exchange of India Limited. The Company shall continue to remain listed on BSE Limited (“BSE”).

This is for your information and for the information of members of your exchange.

Kindly take the same on record and acknowledge the receipt.

Thanking you For ZODIAC‐JRD‐MKJ LTD

JAYESH Digitally signed by JAYESH JAYANTILAL JAYANTILAL JHAVERI Date: 2021.08.05 16:38:20 JHAVERI +05'30'

Jayesh Jayantilal Jhaveri Managing Director DIN: 00020277