Zodiac-JRD-MKJ Limited has made a disclosure to BSE Limited under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The Board of Directors, in their meeting held on Wednesday, 12th August, 2026, considered and approved the re-appointment of Mr. Girish L. Shethia, Chartered Accountant, as Statutory Auditor of the Company for a period of 5 years. This re-appointment is subject to the approval of shareholders in the ensuing General Meeting.

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Auditor Profile Details (Annexure-1):

Name: Mr. Girish L. Shethia

Brief Profile: CA Girish L. Shethia is a seasoned Chartered Accountant with over 35 years of professional experience in audit, taxation, and financial advisory services. He has extensively handled statutory audits, including for IND AS-compliant and listed entities, with a strong focus on accuracy, regulatory compliance, and transparent financial reporting. He also specializes in internal audits, helping organizations strengthen internal controls, enhance operational efficiency, and improve governance frameworks. His expertise extends to direct and indirect tax compliance, including GST advisory and litigation support. In addition, he has significant experience in RERA compliance and tax litigation, providing end-to-end advisory, representation, and compliance solutions.

Reason of Change: Re-Appointment

Date of Appointment/Terms of Appointment: On the recommendation of the Audit Committee, the Board of Directors in its meeting held on 20th November, 2025, appointed Mr. Girish L. Shethia as Statutory Auditor of the Company for the Financial Year 2025-26 with effect from 20th November, 2025, subject to approval of members in the ensuing Annual General Meeting.

Disclosure of Relationship between Directors: NA (Not Applicable)

The letter was signed by Mahesh Shah, Managing Director (DIN: 00217516), on 12th August, 2026 at 18:16:24.