Zodiac-JRD-MKJ Ltd

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and DisclosureRequirements) Regulation 2015 the Board of Directors of the Company at their Meeting held ontoday i.e. Tuesday the 25th April 2023 has approved the draft Sale Deed with Mr. ArvindbhaiRatnabhai Dangariya and Mr. Bharat R Dangaria for sale of property suited at Unit No.: 204 2ndFloor Vardhaman Industrial Premises Cooperative Housing Society behind petrol pump S. V.Road Western Express Highway Dahisar (East) Mumbai-400068 and authorised Mr. JayeshJayantilal Jhaveri to finalized the sale deed and executed the same for and on behalf of theCompany.