Extension of Annual General Meeting

priority JEWELS Date: September 05, 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 Sub: Approval granted by Registrar of Companies, Mumbai (“ROC”) for extension of time period for convening the 19 Annual General Meeting (“AGM”) of Priority Jewels Limited (“the Company”). Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Company had sought approval from the ROC, Mumbai, for an extension of time to hold its 19* Annual General Meeting. The ROC, Mumbai, vide its letter dated September 4, 2026, has granted the Company an extension of two (2) months and fifteen (15) days, for holding the Annual General Meeting for the financial year ended March 31, 2026. The date of Annual General Meeting will be intimated in due course of time. A copy of the AGM extension approval letter issued by the ROC is enclosed herewith for your reference. You are requested to kindly take the above information on record. Thanking You, For PRIORITY JEWELS LIMITED AAKRITI eehnaanecy BHUSHAN 7553 0530 Aakriti Bhushan Company Secretary and Compliance Officer Membership No. A67952 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 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 04/09/2026 IN THE MATTER OF M/S PRIORITY JEWELS LIMITED CIN U52393MH2007PLC174977 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an apf)llcauon vide SRN AC5796988 on 02/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension is granted for reasons given in the attached letter. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months and 15 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months and 15 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai | Mailing Address as per record available in Registrar of Companies office: PRIORITY JEWELS LIMITED Plot No. 121, Street No.15/18 MIDC, Andheri (East), Mumbai, Mumbai City- 400093, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office