Zodiac-JRD-MKJ Ltd — Important, 26-09-2025: Company Update

Zodiac JRD-MKJ Limited shareholders have approved key appointments at the Annual General Meeting. Mr. Marc Christopher Weinmann has been appointed as a Non-Executive Non-Independent Director. With a background in international marketing and economics, and experience leading the global VEM Group, his addition is expected to strengthen the board's strategic oversight. Additionally, M/s. HD and Associates, an experienced firm of Practicing Company Secretaries, has been appointed as the Secretarial Auditor for five financial years starting from 2025-26, enhancing the company's compliance and governance framework. These decisions aim to bolster the company's leadership and regulatory adherence.