ZODIAC-JRD-MKJ LTD.

Bluerock Infrastructure Solutions LLP, a promoter group entity, has disclosed the sale of 50,000 equity shares, representing 0.45% of the total share capital, in Zodiac-JRD-MKJ Limited. The transaction was conducted via the open market. Following this sale, Bluerock Infrastructure Solutions LLP's holding in Zodiac-JRD-MKJ Limited has reduced from 6.45% to 6.00%. The total share capital of the company remains unchanged at 1,09,75,625 equity shares of Rs. 10/- each.

Zodiac-JRD-MKJ Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1st, 2026, and will remain in effect until 48 hours after the Un-Audited Financial Results for the First Quarter Ended June 30th, 2026, are made public. The decision aligns with BSE circulars and aims to prevent insider trading during the financial results announcement period. All company officers, designated employees, directors, and auditors have been formally notified and are restricted from trading.

VEM Plastic Molding Private Limited, a subsidiary of Zodiac-JRD-MKJ Limited, has become a material subsidiary of the company. This determination was made according to Regulation 16(1)(c) of the SEBI Listing Regulations, as VEM Plastic Molding's turnover and net worth exceeded ten percent of the consolidated turnover and net worth of Zodiac-JRD-MKJ and its subsidiaries for the financial year ended March 31, 2026.

Zodiac-JRD-MKJ Ltd has announced the shifting of its registered office within the local limits of Mumbai, effective May 30, 2026. The registered office is moving from 506, 513, 5th Floor, 17G, Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai- 400001 to 1013, PJ Tower, Dalal Street, Fort, Mumbai 400001. The decision was approved during a board meeting held on May 30, 2026, which commenced at 03:00 P.M. and concluded at 05:55 P.M.

Zodiac-JRD-MKJ Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They appointed M/s Pratiksha Malpani and Associates as Internal Auditor for FY 2026-27. The registered office is shifting within Mumbai, effective May 30, 2026. Ms. Pooja Shah resigned as Company Secretary, replaced by Ms. Nisha Arora, effective May 30, 2026. The board also approved the “Zodiac JRD MKJ Employees Stock Option Plan 2026”.

Zodiac-JRD-MKJ Ltd's board meeting on May 30, 2026, approved the appointment of M/s Pratiksha Malpani and Associates as the Internal Auditor for FY 2026-27. Ms. Pooja Shah resigned from the post of Company Secretary cum Compliance Officer, and Ms. Nisha Arora was appointed to the same position, effective May 30, 2026.

Zodiac-JRD-MKJ Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting, which commenced at 03:00 P.M. and concluded at 05:55 P.M., also included an audit report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor expressed a qualified opinion due to concerns including unsubstantiated bank balances of ₹40,436, incomplete GST reconciliation, and the lack of recognition for employee retirement benefits as per Ind AS 19.

Zodiac-JRD-MKJ Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone & consolidated) along with the audit report for the fourth quarter and financial year ended March 31, 2026. The board will also consider the approval of the "Zodiac JRD MKJ Employees Stock Option Plan 2026" (ESOP Scheme, 2026) for eligible employees, subject to shareholder approval. Any other business may be transacted with the Chair's permission and the consent of a majority of the Directors, including at least one Independent Director.

Zodiac-JRD-MKJ Ltd has announced its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure, received from the Promoter of the Company on behalf of the Promoter and Promoter Group, states that no encumbrances were made directly or indirectly over the shares of the Company during the Financial Year Ended 31st March, 2026. This information was taken on record by the company.

Zodiac-JRD-MKJ Ltd has announced the closure of its trading window from 01st April, 2026 for the purpose of considering the Audited Financial Result for the Fourth Quarter and Financial Year Ended 31st March, 2026. The trading window will open 48 hours after the audited financial results become publicly available. This decision affects all officers, designated employees, directors, and auditors of the company, who have been informed not to trade in the company's equity shares during this period.