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

I.= ZODIAC-JRD-MKJ LTD

I)lAMONDS . JEWELLERY . PREclous a SEMI PREclous STONES

910, PAREKH MARKET, 39, J S.S. ROAD, OPP. KENNEDY BRIDGE, OPERA HOUSE, MUMBAl -400 004. (INDIA) TEL. : 91-22-23869731 / 91-22-23866471 Fen : 91 -22-23800038 Email : [email protected] CIN : L65910MH1987PLC042107 Email : [email protected] Website : www.zodiacjrdmkjltd.com

April 01, 2021

The Listing Department Bombay Stock Exchange Limited Phiroze |eejeebhoy Towers Dalal Street, Fort Mumbai -400 001

The Secretary National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No- 'C' Block, G Block Bandra-Kurla Complex, Bandra (E) Mumbai-400051 Scrip Code: ZOD|RDMK|

Scrip Code No. 512587

§!ZB: Announcement under Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Company Secretary & Compliance Officer.

Dear Sir / Madam

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 1st April, 2021 had approved appointment of Mr. Tejas Shah an Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Key Managerial Personnel of the Company w.e.f. April 01, 2021.

Further, we wish to inform you that Mr. Tejas Shah, will also act as Compliance Officer of the Company, pursuant to Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 w.e.fApril 01, 2021.

Brief Profile of Mr. Tejas Shah is as follows:

Mr. Tejas Shah is qualified Company Secretary and an Associate Member of Institute of Company Secretaries of India having Membership Number ACS 34829. Further he has over 9 years of experience in the areas of Secretarial and Compliance. His areas of expertise include Corporate Laws, Insider Trading Regulations etc.

The meeting of the Board commenced at 4.00 p.in. and concluded at 5:15 p.in.

You are requested to take on record and update the Corporate Information available on Exchange website.

Thankingyou For ZODIAC-|RD-MKJ LTD

Zzziii |ayesh Jayantilal |haveri Managing Director DIN: 00020277