Outcome of Board Meeting

CIN-L36911RJ2011PLC035122 Date: 01.09.2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (East), Mumbai 400 001 (Maharashtra) Mumbai 400 051 (Maharashtra) Scrip Code: 544053 Symbol: MOTISONS Subject: Outcome of the Board Mee(cid:415)ng held on Tuesday, September 01, 2026, pursuant to Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (‘SEBI Lis(cid:415)ng Regula(cid:415)on’). Dear Sir / Ma’am, We wish to inform you that the Board of Directors of the Company at its mee(cid:415)ng held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors, inter alia, has: 1. Considered and approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, a peer reviewed Proprietorship Firm (Firm registra(cid:415)on no. 100738W) as Statutory Auditors of the Company for a term of five consecu(cid:415)ve years, commencing from financial year 2026-27 (cid:415)ll financial year 2030-31 subject to the approval of shareholders at the 15th Annual General Mee(cid:415)ng. Details as required under Regula(cid:415)on 30 of SEBI Lis(cid:415)ng Regula(cid:415)ons are enclosed as Annexure A. 2. Considered the Re-appointment of Mr. Sushil Kumar Gangwal (DIN: 09573928), as Non-Execu(cid:415)ve Independent Director of the Company, subject to the approval of shareholders by Special Resolu(cid:415)on at the 15th Annual General Mee(cid:415)ng. Details as required under Regula(cid:415)on 30 of SEBI Lis(cid:415)ng Regula(cid:415)ons are enclosed as Annexure B. 3. Considered the Re-appointment of Mr. Sunil Chordia (DIN: 02994743), as Non-Execu(cid:415)ve Independent Director of the Company, subject to the approval of shareholders by Special Resolu(cid:415)on at the 15th Annual General Mee(cid:415)ng. Details as required under Regula(cid:415)on 30 of SEBI Lis(cid:415)ng Regula(cid:415)ons are enclosed as Annexure C. CIN-L36911RJ2011PLC035122 4. Considered the Re-appointment of Mr. Vikas Kaler (DIN: 09737095), as Non-Execu(cid:415)ve Independent Director of the Company, subject to the approval of shareholders by Special Resolu(cid:415)on at the 15th Annual General Mee(cid:415)ng. Details as required under Regula(cid:415)on 30 of SEBI Lis(cid:415)ng Regula(cid:415)ons are enclosed as Annexure D. 5. Approved and fixed the 15th Annual General Mee(cid:415)ng of the Company to be held on Monday, the 28th Day of September, 2026 at 03:30 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means-(“OAVM”). 6. Approved the closure of Register of Members and Share Transfer Books of the Company from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 15th Annual General Mee(cid:415)ng. You are requested to kindly take the same on record. Thanking you Yours faithfully, For Mo(cid:415)sons Jewellers Limited Bhavesh Surolia Company Secretary & Compliance Officer Membership No.: A64329 Encl: as above CIN-L36911RJ2011PLC035122 Annexure A Disclosure pursuant to Regula(cid:415)on 30 read with Schedule III of SEBI Lis(cid:415)ng Regula(cid:415)ons and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 – Appointment/Re-appointment of Statutory Auditors. Appointment of M/s. N.K. Aswani & Co., Chartered Accountants, a peer reviewed Proprietorship Firm (Firm registra(cid:415)on no. 100738W) as Statutory Auditors of the Company. Reason for change viz. appointment, re- The term of M/s. Keyur Shah & Co., Chartered appointment, resignation, removal, Accountants, a peer reviewed Partnership Firm death or otherwise (Firm registration no. 141173W) for 5 (Five) years as the Statutory Auditors of the Company shall end at the conclusion of the ensuing 15th AGM of the Company. Therefore, the company is required to appoint the statutory auditor. On the recommendation of the audit committee, the Board of Directors approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, a peer reviewed Proprietorship Firm (Firm registration no. 100738W) as Statutory Auditors of the Company for a term of five consecutive years, commencing from financial year 2026-27 till financial year 2030-31 subject to the approval of shareholders at the 15th Annual General Meeting. Date of appointment/re- For a period of 5 (five) consecutive years from the appointment/cessation (as applicable) conclusion of the 15th Annual General Meeting to be & term of appointment/re- held in the year 2026 until the conclusion of the 20th appointment Annual General Meeting. Brief profile (in case of appointment) M/s. N.K. Aswani & Co., Chartered Accountants, Proprietorship Firm (Firm registration no. 100738W) is a peer reviewed and a well establishedSole Proprietorship firm of Chartered Accountant, registered with the Institute of Chartered Accountant of India. The current peer reviewed CIN-L36911RJ2011PLC035122 certificate is valid up to 31st May, 2028. M/s. N.K. Aswani & Co., is devoted towards providing a wide gamut of high quality advisory services and solutions to a wide network of clients all over India in the field of Corporate Laws. The recommendation is based on the firm’s audit experience, market standing, technical/domain expertise, resource strength and independence standards, as assessed by the Audit Committee. Disclosure of Relationships between Not Applicable Directors (in case of appointment of a director) CIN-L36911RJ2011PLC035122 Annexure B Disclosure pursuant to Regula(cid:415)on 30 read with Schedule III of SEBI Lis(cid:415)ng Regula(cid:415)ons and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Re-Appointment of Mr. Sushil Kumar Gangwal (DIN: 09573928) as a Non-Execu(cid:415)ve Independent Director of the Company. Reason for change viz. appointment, re- Mr. Sushil Kumar Gangwal (DIN: 09573928) was appointment, resignation, removal, death appointed as Non-Executive Independent or otherwise Director of the Company with effect from 25th May, 2022, for a term of 5 (Five) consecutive years. On the recommendation of the Nomination and Remuneration Committee and on the basis of his performance evaluation and confirmation that he continues to meet the criteria of independence under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations, the Board has re- appointed him as a Non-Executive Independent Director of the Company, not liable to retire by rotation, subject to the approval of the Members by way of Special Resolution under Section 149(10) of the Companies Act, 2013. Date of appointment/re- 25th May, 2027, for a second term of 5 appointment/cessation (as applicable) & (Five)consecutive years as Non-Executive term of appointment/re-appointment Independent Director of the Company. Brief profile (in case of appointment) Mr. Sushil Kumar Gangwal (DIN: 09573928) has been retired from Rajasthan Finance Corporation, Udyog Bhawan, Jaipur as Deputy Manager with nearly 38 years of rich experience. He was overall in charge of finance section and looking after sanction, disbursement and recovery. Disclosure of relationships between Mr. Sushil Kumar Gangwal (DIN: 09573928) is not directors (in case of appointment of a related to any other Director of the Company. director) CIN-L36911RJ2011PLC035122 Information as required pursuant to SEBI Mr. Sushil Kumar Gangwal (DIN: 09573928) is not Letter dated June 14, 2018 read with BSE debarred from holding the office of Director by Circular No. LIST/COMP/14/2018-19 and virtue of any SEBI Order or any other such NSE Circular No. NSE/CML/2018/24 dated Authority. June 20, 2018 CIN-L36911RJ2011PLC035122 Annexure C Disclosure pursuant to Regula(cid:415)on 30 read with Schedule III of SEBI Lis(cid:4 [Showing first 8,000 characters — download PDF for full document]