Zodiac-JRD-MKJ Ltd

The Board of Directors of the Company at their Meeting held today i.e. on Thursday the May 292025 have considered and approved the Audited Financial Results of the Company for the 4thquarter and year ended 31st March 2025.Pursuant to Regulation 33(3)(d) and other applicable regulations of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 we enclose herewith the following:1) The Audited Financial Results for the quarter and the year ended 31st March 2025 alongwith the statement of Assets and Liabilities and Cash Flow statement as at the half yearended 31st March 2025.2) The Auditors Report on Financial Result and3) Statement on Impact of Audit Qualifications (for audit report with modified opinion)The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 6.20 p.m.