In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), Zodiac-JRD-MKJ has informed that, in their meeting held today Tuesday, 07th October, 2025 considered and approved the following: Appointment of Ajay Beniprasad Jajodia as an Additional Non-Executive Independent Director of the Company with effect from 07th October, 2025, subject to approval of members in the ensuing General Meeting; Accordingly, the company has enclosed a brief profile of Ajay Beniprasad Jajodia is attached as Annexure-I, Pursuant to SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The meeting of the Board commenced at 03.00 pm and concluded at 03.40 pm.
The above information is a part of company’s filings submitted to BSE.
