The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the July 1st, 2025, have considered and approved following agenda. 1. To acquire 90% stake in the Subsidiary 'VEM PLASTIC MOLDING PRIVATE LIMITED'. Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that ZODIAC-JRD-MKJ LTD ('the Company') has made an investment in 90% Subsidiary, namely, 'VEM PLASTIC MOLDING PRIVATE LIMITED' ('Subsidiary') on 01st July, 2025 and the Subsidiary 'VEM PLASTIC MOLDING PRIVATE LIMITED' is acquiring the business of 'VEM TOOLING (INDIA) PRIVATE LIMITED' through a Business Transfer Agreement ('BTA'). The disclosures in respect of the said Subsidiary, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure - I to this letter.