Updates

Date: September 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C-1, Block G Mumbai - 400001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 544899 Scrip Symbol: PRIORITY ISIN: INE15EH01014 ISIN: INE15EH01014 Subject: Intimation under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘SEBI PIT Regulations’), please find enclosed herewith the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed under Regulation 8(1) of SEBI PIT Regulations. This is for your information and record. Thanking You, For PRIORITY JEWELS LIMITED Aakriti Bhushan Company Secretary and Compliance Officer Membership No. A67952 Encl.: as Above Priority Jewels Limited Regd. Office : Plot No. 121, Street No. 15/18, MIDC, Andheri (E), Mumbai – 400 093 Phone : (022) 67679898 / 2838 1818, Fax : (022) 2838 1616 CIN # U52393MH2007PLC174977 E-mail : priority@priorityindia.com CODE OF PRACTICES AND PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (“UPSI”) AND CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING UNDER WITH SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 FOR PRIORITY JEWELS LIMITED The code is adopted by the Board of Directors in their meeting held on April 22, 2025 I. SCOPE AND PURPOSE The Company endeavors to preserve the confidentiality of Unpublished Price Sensitive Information (UPSI) and to prevent misuse of such information. The Company is committed to transparency and fairness in dealing with all the stakeholders and in ensuring adherence to all laws and regulations. To achieve these objectives, the Company hereby notifies Priority Jewels Limited, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (“UPSI”) and Code of Conduct to Regulate, Monitor and Report Trading Under with SEBI (Prohibition of Insider Trading) Regulations, 2015, hereinafter be referred to as “Code of PIT”. This Code of Conduct has been made pursuant to Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (herein referred as Regulations) as amended and may be modified by the Board of Directors of the Company from time to time. II. PRINCIPLES ADOPTED i. Prompt public disclosure of unpublished price sensitive information that would impact price discovery no sooner than credible and concrete information comes into being in order to make such information generally available. ii. Uniform and universal dissemination of unpublished price sensitive unpublished price sensitive information to avoid selective disclosure. iii. Designation of a senior officer as a chief investor relations officer to deal with dissemination of information and disclosure of unpublished price sensitive information. iv. Prompt dissemination of unpublished price sensitive information that gets disclosed selectively, inadvertently or otherwise to make such information generally available. v. Appropriate and fair response to queries on news reports and requests for verification of market rumors by regulatory authorities. (Note: The Company shall not comment on every market rumour. If Stock Exchange requests, the Company shall submit its response to the market rumour). vi. Ensuring that information shared with analysts and research personnel is not un- published price sensitive information. vii. Developing best practices to make transcripts or records of proceedings of meetings with analysts and other investor relations conferences on the official website to ensure official confirmation and documentation of disclosures made. viii. Handling of all un-published price sensitive information on a need-to-know basis. III. DEFINITIONS For the purpose of this Code of Conduct – (a) "Committee" means the Audit Committee constituted by the Company which inter-alia will also look after the implementation of these Regulations. (b) "Chief Investor Relations Officer" means the senior officer possessing the requisite qualification as mentioned in the Regulations and appointed by the Board of Directors of the Company to deal with dissemination of information and disclosure of UPSI in fair manner from time to time. (c) “Connected Person” means:- (i) any person who is or has during the six months prior to the concerned act been associated with a Company, directly or indirectly, in any capacity including by reason of frequent communication with its officers or by being in any contractual, fiduciary or employment relationship or by being a Director, officer or an employee of the Company or holds any position including a professional or business relationship between himself and the Company whether temporary or permanent, that allows such person, directly or indirectly, access to unpublished price sensitive information or is reasonably expected to allow such access. (ii) Without prejudice to the generality of the foregoing, the persons falling within the following categories shall be deemed to be connected persons unless the contrary is established, - a) an immediate relative of connected persons specified in clause (i); or b) a holding Company or associate Company or subsidiary Company; or c) an intermediary viz. stock-broker, sub-broker, share transfer agent, banker to an issue, trustee of trust deed, registrar to an issue, merchant banker, underwriter, portfolio manager, investment adviser and such other intermediary who may be associated with securities market as specified in section 12 of the Act or an employee or Director thereof; d) an investment Company, trustee Company, asset management Company or an employee or Director thereof; or e) an official of a stock exchange or of clearing house or corporation; or f) a member of Board of trustees of a mutual fund or a member of the Board of Directors of the asset management Company of a mutual fund or is an employee thereof; or g) a member of the Board of Directors or an employee, of a public financial institution as defined in section 2 (72) of the Companies Act, 2013; or h) an official or an employee of a self-regulatory organization recognised or authorized by the Board; or i) a banker of the Company; or j) a concern, firm, trust, Hindu undivided family, Company or association of persons wherein a Director of a Company or his immediate relative or banker of the Company, has more than ten per cent. of the holding or interest; (d) "Dealing in securities" means an act of subscribing, buying, selling or agreeing to subscribe, buy, sell or deal in any securities by any person either as principal or agent; (e) "Designated Employees" means all members of Board of Directors and one level below the Board i.e all the designated Key Managerial Personnel and/or such other employees who may be so designated from time to time by the Company for the purpose of this Code of Conduct and who may be able to have access to any 'price sensitive information' as defined in the Code of Conduct. (e) “Designated Person" means a Director/ Officer/ Designated employees of the Company and professional firms such as auditors, accountancy firms, law firms, analysts, consultants etc. assisting or advising the Company and such other person or persons who may be so designated by the Company from time to time for the purpose of this Code of Conduct. (f) "Insider" means:- i. Designated persons including designated employees ii. Any person who is or was connected with the Company or is deemed to have been connected with the Company. iii. Any person who is in receipt of unpublished price sensitive information in course of the “legitimate purpose”; and iv. Any other person who is reasonably expected to have access to unpublished price sensitive information in respect of securities of a Company or who has received or has/had ac [Showing first 8,000 characters — download PDF for full document]