Please find attached Notice of 16th Annual General Meeting scheduled to be held on 29th September 2026

Smbol of Thet Since 1947 (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTYBSC-SME2026/60 Date: 03/09/2026 Coporate Relation Department, BSE Limited, Ist Floor, New Trading Ring, Rotunda Building, PJ. Towers, Dalal Street, Mumbai( M.H) 400001 Scrip Code: 543518 Trading Symbol: Eighty Dear Sir/ Madam, Sub: Intimation regarding Annual General Meeting, E-Voting and Submission of Notice. We would like to inform you that the 16h Annual General Meeting (AGM) of Eighty Jewellers Limited is schedule to be held on 29h September, 2026 at 12:00 Noon at the registered office of the Company at A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means through e-voting services provided by National Securities Depository Limited (NSDL) vide EVEN-141834. The remote e-voting period shall commence on 25 September, 2026 (09:00 AM) and ends on 28 September, 2026 (05:00 PM). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 22d September, 2026 may cast their vote electronically. Physical Votes may be caste during the AGM at venue. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of 16" AGM-2026. Kindiy take the same on record. PaNatulers Limited Nikesh barula Managing Director Registered Office :- A.T Palace, KotwaliC howk, Sadar Bazar, Raipur (C.G.) 492001 GST: 22AACCE7227L1ZO| CIN:L 27205CT2010PLCO2205S | Phone No.: 0771-2234737 Website i- www.eightyjewels. in, Email id :- info@eightyjewels.in EIGHTY JEWELLERS LIMITED CIN: L27205CT2010PLC02205S Regd Offc: A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001 CIN: L27205CT2010PLC022055 Telephone No.: 0771-2234737 Website: www.eightyjewels.in Email id: info@eightyjewels.in NOTICE OF 16TH ANNUAL GENERAL MEETING Notice is hereby given that the 16th Annual General Meeting (AGM) of the Members of EIGHTY JEWELLERS LIMITED will be held on Tuesday, 29th September, 2026 at 12:00 Noon at A.T. Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001 to transact following Business: ORDINARY BUSINESS 1. To consider, approve and adopt the Audited Financial Statement of the Company comprising the Balance Sheet as on March 31, 2026, Statement of Profit & Loss and Notes thereto for the financial year ended on March 31, 2026 together with the Report of the Board of Directors and Auditors’ thereon: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To re-appoint Mrs. Ankita Bardia (DIN: 09331383), who retires by rotation and, being eligible, offers herself for re-appointment: “RESOLVED THAT Mrs. Ankita Bardia (DIN: 09331383), who retires by rotation at this AGM and, being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. Page | 1 EIGHTY JEWELLERS LIMITED CIN: L27205CT2010PLC02205S SPECIAL BUSINESS 3. To re-appoint Mr. Nikesh Bardia (DIN: 01008682) as the Managing Director of the Company and in this regard, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with the provisions of the Section 2(51), 196, 197, 203 and other relevant provisions of the Companies Act, 2013 read with schedule V of the Companies Act, 2013 and Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), approval of the members be and is hereby accorded to re-appoint Mr. Nikesh Bardia (DIN: 01008682) as the Managing Director of the Company, for a further period of 5 (five) years commencing from 06th December, 2026, to 05th December, 2031, on the terms and conditions as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors including the remuneration to be paid to him in the event of loss or inadequacy of profits in any financial year during the aforesaid period, as set out in the explanatory statement annexed to the Notice with authority to the Board of Directors (which shall be deemed to include a Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and remuneration in such manner as may be agreed to between the Board of Directors and Mr. Nikesh Bardia (DIN: 01008682). RESOLVED FURTHER THAT the Board of Directors of the Company and/or any Committee thereof be and is hereby authorized to do all such acts, deeds and things, and to execute all such documents, instruments and writings as may be required to give effect to this resolution.” 4. To re-appoint Mr. Nitin Kumar Bardia (DIN: 01515731) as the Whole-Time Director of the Company and in this regard, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with the provisions of the Section 2(51), 203, 196, 197 and other relevant provisions of the Companies Act, 2013 read with schedule V of the Companies Act, 2013 and Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), approval of the members be and is hereby accorded to re-appoint Mr. Nitin Kumar Bardia (DIN: 01515731) as the Whole-time Director (designated as Executive Director) of the Company, for a period of 5 (five) years commencing from 06th December, 2026, to 05th December, 2031, on the terms and conditions as Page | 2 EIGHTY JEWELLERS LIMITED CIN: L27205CT2010PLC02205S recommended by the Nomination and Remuneration Committee and approved by the Board of Directors including the remuneration to be paid to him in the event of loss or inadequacy of profits in any financial year during the aforesaid period, as set out in the explanatory statement annexed to the Notice with authority to the Board of Directors (which shall be deemed to include a Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and remuneration in such manner as may be agreed to between the Board of Directors and Mr. Nitin Kumar Bardia (DIN: 01515731). RESOLVED FURTHER THAT the Board of Directors of the Company and/or any Committee thereof be and is hereby authorized to do all such acts, deeds and things, and to execute all such documents, instruments and writings as may be required to give effect to this resolution.” 5. To re-appoint Mr. Rishabh jain (DIN: 09404882) as an independent director for the second term of 5 (five) consecutive years and in this regard, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Schedule IV thereto and the Companies (Appointment and Qualification of Directors) Rules, 2014, as amended from time to time, and pursuant to Regulations 16, 17, 25(2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regula [Showing first 8,000 characters — download PDF for full document]