Please find attached Annual Report for the Financial Year 2025-26

Symbol of Thst JEWELLERS Since 1957 Limited (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSC-SME/2026/161 Date: 03/09/2026 Corporate Relation Department, BSE Limited, Ist 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: Submission of Annual Report of the Company for the FY 2025-26. Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Annual Report of the Company for the FY 2025-26 including notice convening the 16 Annual General Meeting to be held on Tuesday, 29h September, 2026 at 12:00 Noon. The Annual Report and Notice of AGM -2026 are also placed on the website of the company i.e. www.eightyjewels.in and can be accessed as per the details given below: Annual Report for the FY 2025-26: Investor> Performance> Annual Report> Annual Report 2025-26 (htps:/eightyjewels.in/annual-report) Notice of AGM to be held on 29h September, 2026: Investor> Shareholder information> Notice of AGM 2025 (https:/leightyjewels.in/notice) Kindly take the same on record. Thanking you, Yours' faithfully Forlers Limited RAIPUR Nikesh Managing Director Registered Office :- 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 Desi ns that define you TTRRUUSSTT •• PPUURRIITTYY •• EELLEEGGAANNCCEE Stepping into 77770000 Annual Report Year’s 2025-26 With Your Trust Eighty Jewellers Limited . C o n t a c t : 000 777 777 111 --- 222 22 2 333444777333777 AT Palace, City Kotwali Chowk, Raipur (C.G) 492001 . www.eightyjewels.in nc fn lW r oa wi rcp vt sf c uah t lh a m tioa ul a nn rd wg as ccsTa ih tuoi tc pi l hsop my omk ga cb ocu n er ritn nh oi ed el ma ca fwt do tx re nsd en .t e i J aat hm tel csr towl ee e iu qn is el nt uc sl a, tms saee avpt sy e,, promising future. CONTENT INDEX EIGHTY JEWELLERS LIMITED Company information 1 Vision and Mission 2 Company Overview 3 Chairman's Desk 4 CFO's Desk 5 COO's Desk 6 Key managerial Personal 7 Independent Auditor's Report 8 Balance Sheet 9 Profit and Loss Statement Cash Flow Statement Board's Report along with annexures 12 Management Discussion & Analysis Report 13 Notice of 15th Annual General Meeting 14 Annual Report 2026 COMPANY INFORMATION EIGHTY JEWELLERS LIMITED CIN: L27205CT2010PLC022055 BOARD OF DIRECTORS Mr. Nikesh Bardia Chairman & Managing Director Mr. Nitin Kumar Bardia W h ole time Director Mrs. Ankita Bardia Non-Executive Director Mr. Pawan Bardia Independent Director Mr. Rishabh Jain Independent Director KEY MANAGERIAL PERSONNEL (KMP) Mr. Nitin Kumar Bardia Chief Financial Officer Mr. Tilok Chand Bardia Chief Operating Officer COMMITTEE OF BOARD OF DIRECTORS Audit Committee Mr. Rishabh Jain Chairman Mr. Nikesh Bardia Member Mr. Pawan Bardia Member Nomination & Remuneration Committee Mr. Rishabh Jain Chairman Mrs. Ankita Bardia Member Mr. Pawan Barida Member Stakeholder Relationship Committee Mr. Rishabh Jain Chairman Mr. Nikesh Bardia Member Mr. Pawan Bardia Member REGISTERED OFFICE A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur, Chhattisgarh 492001 India E-mail id: info@eightyjewels.in Tel: 0771-2234737 REGISTRAR & TRANSFER AGENT: Bigshare Services Private Limited CIN: U99999MH1994PTC076534 E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai 400072 Web:www.bigshareonline.com E-mail Id: investor@bigshareonline.com Tel. No.: +91-22-62638200 AUDITORS: M/s. Singhal & Sewak Chartered Accountants, FRN: 011501C 311-312 2nd Floor, Eskay Plaza, Anand Talkies Road, Modhapara, Raipur (C.G) 492001 E-mail Id: singhalsewak@gmail.com BANKER Axis Bank Pujari Chambers, Blk B1, Pachpedi Naka, NH 43, Tagore Nagar, Raipur, Chhattisgarh 492001 LISTED: BSE (INDIA) LTD under SME Platform Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 2026 Annual Report page 01 OUR VISION Our aim is to grow and build a company alongside our investors that offers affordable luxury with contemporary and expressive designs. We aspire to become the world's most recognized brand in gold, silver, and diamond jewelry, creating wealth for our customers and stakeholders. OUR MISION We are committed to investing in our people, our company, and the communities where we operate to position the company for long-term, sustainable growth. We build long- term, collaborative relationships with our clients, suppliers, and business partners, respecting their values and forming open, trusting, and rewarding relationships based on truth and fairness. We provide our clients with the highest quality jewelry and other luxury products at the best prices to inspire moments of happiness and celebration. page 02 2026 Annual Report COMPANY OVERVIEW Eighty Jewellers Limited is a publicly listed Company that draws upon a rich inheritance of craftsmanship and integrity, being closely affiliated with the well-regarded Anopchand Tilokchand Group, an institution long associated with excellence within India's jewellery trade. Functioning as the master franchisee for Anopchand Tilokchand Jewellers Private Limited, the Company holds a position of considerable strategic importance. It is entrusted with the responsibility of extending the brand's reach, safeguarding its established values, and maintaining a uniformly high standard of customer experience across every point of interaction. This arrangement allows the Company to present a curated portfolio of offerings that embody years of accumulated expertise, design innovation, and a steadfast dedication to genuineness. Eighty Jewellers Limited is principally engaged in the dealing with every type of jewellery, luxury watches, and select lifestyle merchandise and premium timepieces. Its collections span an extensive array of creations in gold, silver, diamonds, and platinum, many of which are adorned with carefully chosen precious and semi-precious gemstones. Every article produced reflects careful attention to detail, harmonising established traditions with present-day design sensibilities. The Company’s business represented through a franchise showroom at Shivrinarayan and a flagship retail outlet at Bilaspur and branch at Korba, Chhattisgarh. These outlets remain central to the Company's customer engagement strategy, allowing it to cater directly to local preferences and cultural norms while maintaining the brand's overarching identity. During the financial year 2025-26, the Company expanded its offerings by placing greater emphasis on Rajwada jewellery, heritage-inspired antique collections, and an elegant range of silver ornaments, each embodying the enduring craftsmanship associated with the brand. The Company's endeavours are not confined to commercial objectives alone. It places considerable importance on cultivating enduring customer relationships founded on honesty, accountability, and superior service. Through the thoughtful integration of time- tested business principles with contemporary retail methods and digital advancement, the Company continues to evolve into an organisation well-prepared to meet future demands, without compromising on quality or customer care. Looking to the years ahead, the Company reaffirms its dedication to sustained growth, continued innovation, and responsible business practices, drawing upon its heritage even as it pursues emerging opportunities in the marketplace. 2026 Annual Report page 03 CHAIRMAN’S DESK DEAR VALUED STAKEHOLDERS, It gives me immense satisfaction to place before you the Annual Report of Eighty Jewellers Limited for the financial year 2025-26. The gems and jewellery industry continues to operate in a climate shaped by shifting consumer preferences, fluctuating precious metal prices, and heightened competitive intensity. Amid these conditions, your Company has demonstrated [Showing first 8,000 characters — download PDF for full document]