Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Directors Report Notice of AGM

Date: 01.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Vega Jewellers Limited (Formerly, PH Trading Ltd) – (BSE Scrip Code: 512026) With reference to the subject cited, this is to inform the Exchange that a meeting of the Board of Directors of the Company will be held on Saturday, September 5, 2026, through video conference mode (“VCM”) or other audio-visual mode (“OAVM”) to consider and approve the following list of agenda items: 1. Director's Report for the Financial Year 2025-26. 2. Notice of 44th Annual General Meeting for the Financial Year 2025-26. 3. To decide on the date, time and venue of 44th Annual General Meeting for FY 2025-26. 4. Any other business with the permission of the Chairperson. This is for the information and records of the Exchange, please. Yours faithfully, For Vega Jewellers Limited (Formerly, PH Trading Limited) B. Kiran Kumar Company Secretary and Compliance Officer VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 CIN: L47733MH1982PLC437771, Email: cs@vegajewellers.com, Phone No. 7075567702