Please find attached herewith outcome of Board Meeting held today i.e Tuesday, 01st September, 2026

Smbol of Thst Since 19S7 (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) Date: 01/09/2026 REF: EIGHTY/BSC-SMEI2026/157 Corporate Relation Department, BSE Limited, lst Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai (M.H) 400001 Scrip Code: 543518 Trading Symbol: Eighty Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 01.09.2026 With respect to the above captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, the 01" September, 2026, have inter alia considered the followings: 1. Approved the appointment of Ms. Sureha Jain, Company Secretary, M No. 76200, as the Whole time Company Secretary & Compliance officer of the Company. 2. Approved the Board's Report for the year ended March 31", 2026 along with the annexure thereon. 3. Approved the re-appointment of Mr. Nikesh Bardia (DIN: 01008682) as Managing Director of the Company, subject to approval of the Members of the Company at the ensuing Annual General Meeting. 4. Approved the re-appointment of Mr. Nitin Kumar Bardia (DIN: 0151573 1) as Whole-time Director of the Company, subject to approval of the Members of the Company at the ensuing Annual General Meeting. S. Approved the re-appointment of Mr. Rishabh Jain (DIN: 09404882) as Non-Executive Independent Director of the Company, subject to approval of the Members of the Company at the ensuing Annual General Meeting. 6. Approved the re-appointment of Mr. Pawan Bardia (DIN: 09405 197) as Non-Executive Independent Director of the Company, subject to approval of the Members of the Company at the ensuing Annual General Meeting. Registered Office :-A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.)4 92001 GST: 22AACCE7227LIZO | CIN: L27205CT201 OPLCO22055 | Phone No.: 0771-223473 7 Website :- www.eightyjewels. in, Email id:- info@eightyjewels. in Symbol of Tnst EWELLERS Since 1957 (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) 7. The 16° Annual General Meeting (AGM) of the Company willb e held physically on Tuesday, September 29, 2026 at 12:00 Noon at registered office of the Company at A.T Palace, Kotwali Chock, Sadar Bazar, Raipur (C.G.)4 92001. 8. September 22, 2026 have been fixed as the cut-off date for determining the list of shareholder for eligibility to vote through remote e-voting and at venue ofAGM. 9. Company has approvedt o take service of NSDL for conducting e-voting. 10. Approved the appointment of M/s. Anil Agrawal &A ssociates, Practicing Company Secretaries as the scrutinizer for conducting the remote e-voting and voting process at the venue of Annual General Meeting in fair and transparent manner. This is for your kind information please Thanking you, Yours' faithfully Fooll ers Limited RAIPUR Nikes1 Managing Director Registered Ofce :-A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.) 492001 GST: 22AACCE7227LIZO |C IN: L27205CT2010PLCO22055 | Phone No.: 0771-2234737 Website :- www.eightyjewels.in, Email id :- info@eightyjewels. in