Lalithaa Jewellery Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve un-audited financial ....

Mart Limited Date: 04.09.2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department Phiroze Complex, Bandra (E), Mumbai-400051 Jeejeebhoy Towers, Dalal Street Fort, NSE Scrip Symbol: LALITHAA Mumbai-400001 BSE Scrip Code: 544879 Sub: Intimation of Board Meeting under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015. Dear Sir/ Madam, Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Friday, September 11, 2026, inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons of the Company and their immediate relatives is closed from August 25, 2026 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same into your records. Thanking you. Yours faithfully, For Lalithaa Jewellery Mart Limited Jitendra Kumar Pal Company Secretary & Compliance Officer ACS-15338 Regd. Off : 123, Usman Road, Panagal Park, T. Nagar, Chennai 600 017. Phone : 2814 1155, 2814 1177, 2814 1188 Fax : 91-44-2814 4311 E-mail : info @ lalithaajewellery.com www.lalithaajewellery.com CIN : U36911TN1985PLC012417