Zodiac-JRD-MKJ Ltd — Important, 18-12-2025: Company Update

Zodiac JRD-MKJ Limited's shareholders have approved the appointment of Mr. Ajay Beniprasad Jajodia as a Non-Executive Independent Director. Mr. Jajodia brings over 30 years of experience in the steel and IT industries, with expertise in business development, key account management, and strategic partnerships. This addition is expected to enhance the board's oversight and strategic capabilities, strengthening the company's governance. He also serves as an Independent Director at Gini Silk Mills Limited.