ZODIAC-JRD-MKJ LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.08.2024

we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2024 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 3:00 p.m. and concluded at 06:00p.m.