Zodiac-JRD-MKJ Ltd — Important, 25-11-2025: Company Update

ZODIAC JRD-MKJ Limited has announced an Extra-Ordinary General Meeting (EGM) to be held virtually on December 18, 2025, at 11:00 AM. The company released newspaper advertisements notifying shareholders about the EGM. Shareholders can attend via video conferencing and cast their votes electronically. The cut-off date to determine eligibility for e-voting is December 11, 2025. Remote e-voting will commence on December 15, 2025, and conclude on December 17, 2025. This meeting is crucial for shareholders to participate in key company decisions and exercise their voting rights.