Shareholders meeting

Date: 07/09/2026 To, To, The Listing Compliance Department The Listing Compliance Department BSE Limited, National Stock Exchange of India Limited, P J Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code: 534809 Symbol: PCJEWELLER Sub.: Notice of the 21st Annual General Meeting Dear Sir / Ma’am, This is to inform that the 21st Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. AGM Notice (with Annual Report 2025-26) is being sent only by electronic mode to those Members whose e-mail address is registered with Depository Participants / Company / Registrar & Transfer Agent - KFin Technologies Limited (“KFintech”), and whose names appear in Register of Members / List of Beneficial Owners as received from National Securities Depository Limited / Central Depository Services (India) Limited as on August 28, 2026. The same will also be available on the Company’s website www.pcjeweller.com, websites of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and also on the website of KFintech at evoting.kfintech.com. Only those Members, whose names appear in Register of Members / List of Beneficial Owners as on Wednesday, September 23, 2026 (“Cut-off Date”) shall be entitled to vote (through remote e-voting and e-voting at the AGM) on the resolutions set forth in the AGM Notice and their voting rights shall be in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off Date. The remote e-voting facility shall be available during the following period: Commencement of remote e-voting: From 9:00 A.M. (IST) on Sunday, September 27, 2026 End of remote e-voting: Up to 5:00 P.M. (IST) on Tuesday, September 29, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of the 21st AGM of the Company. Kindly take the same on record. Thanking you, For PC Jeweller Limited (VIJAY PANWAR) Company Secretary Encl.: As above PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929 Corporate Overview Statutory Reports Financial Statements PC Jeweller Limited CIN: L36911DL2005PLC134929 Regd. Office: 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi – 110005 Phone: 011 - 49714971 E-mail: info@pcjeweller.com, Website: www.pcjeweller.com NOTICE Notice is hereby given that the 21st Annual General Meeting of 2. To appoint a Director in place of Shri Vishan Deo (DIN: Members of PC Jeweller Limited will be held on Wednesday, 07634994), who retires by rotation and being eligible, offers September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing himself for re-appointment. / Other Audio Visual Means to transact the following business: ORDINARY BUSINESS: By order of the Board of Directors For PC Jeweller Limited 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Statutory Auditor thereon and the audited consolidated financial Sd/- statements of the Company for the financial year ended March Place: New Delhi (VIJAY PANWAR) 31, 2026 and the report of Statutory Auditor thereon. Date: August 12, 2026 Company Secretary NOTES: physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of Proxies by 1. Ministry of Corporate Affairs (‘MCA’) vide General Circular Members will not be available for this AGM. Hence, Proxy No. 03/2025 dated September 22, 2025 in continuation to Form is not annexed to this Notice. the earlier circulars issued in this regard (collectively referred to as ‘MCA Circulars’) permitted holding of the Annual 3. Members attending the AGM through VC / OAVM shall be General Meeting (‘AGM’) through Video Conferencing (‘VC’) counted for the purpose of reckoning the quorum under or Other Audio Visual Means (‘OAVM’) till further orders, Section 103 of the Act. without the physical presence of Members at a common 4. In compliance with MCA and SEBI Circulars, Annual Report venue. Accordingly, in compliance with the provisions of the 2025-26 including Notice of the 21st AGM is being sent only Companies Act, 2013 (the ‘Act’), the SEBI (Listing Obligations by electronic mode to those Members whose e-mail address and Disclosure Requirements) Regulations, 2015 (‘LODR is registered with Depository Participants (‘DP’) / Company / Regulations’), circulars issued by Securities and Exchange Registrar & Transfer Agent (‘RTA’) - KFin Technologies Limited Board of India (‘SEBI’) from time to time and MCA Circulars, (‘KFintech’), and whose names appear in Register of Members the 21st AGM of the Company is being held through VC / List of Beneficial Owners as received from National Securities / OAVM. Hence, Route Map and Attendance Slip are not Depository Limited (‘NSDL’) / Central Depository Services annexed to this Notice. The deemed venue of the AGM shall (India) Limited (‘CDSL’) as on Friday, August 28, 2026. Further, be the registered office of the Company. in compliance with Regulation 36(1)(b) of LODR Regulations, a letter providing the web-link of Annual Report 2025-26, is 2. Pursuant to the provisions of the Act, a Member entitled to being sent to those Members whose e-mail address is not attend and vote at the AGM is entitled to appoint a Proxy registered with the DP / Company / RTA. to attend and vote on his / her behalf and the Proxy need not be a Member of the Company. Since the 21st AGM is AGM Notice and Annual Report 2025-26 will also be being held pursuant to MCA Circulars through VC / OAVM, available on the Company’s website www.pcjeweller.com, Annual Report 2025-26 1 Corporate Overview Statutory Reports Financial Statements websites of BSE Limited (‘BSE’) and National Stock Exchange The Company has uploaded the details of unpaid or of India Limited (‘NSE’) at www.bseindia.com and www. unclaimed dividend amounts and shares transferred to IEPF nseindia.com respectively and on the website of KFintech at on its website www.pcjeweller.com in ‘Investors’ section and evoting.kfintech.com. Physical copy of Annual Report 2025- also with MCA. 26 including Notice of the 21st AGM will be sent to those 9. Investors / Members may note that unclaimed share Members who request for the same. application money, dividends and shares transferred to 5. The Company has engaged the services of KFintech as IEPF Authority can be claimed back. Concerned Investors the Agency, for participation of Members in the 21st AGM / Members are advised to claim the same by making an through VC / OAVM, facility for remote e-voting and e-voting application to IEPF Authority in e-Form IEPF-5 along with the at the 21st AGM. requisite documents. After filing e-Form IEPF-5, Members must submit the duly signed / attested documents along 6. Only those Members, whose names appear in Register of with e-Form IEPF-5 to the Company. After verification, the Members / List of Beneficial Owners as on Wednesday, Company will submit the e-Verification Report to the IEPF September 23, 2026 (‘Cut-off Date’) shall be entitled to Authority for further processing. No claim shall lie against vote (through remote e-voting and e-voting at the AGM) the Company in respect of unclaimed dividends and shares on the resolutions set forth in this Notice and their voting transferred to IEPF. Members may contact the Company / rights shall be in proportion to their share in the paid-up RTA for lodging the claim for unclaimed share application equity share capital of the Company as on the Cut-off Date. money, dividends and relevant shares from IEPF Authority. A person who is no [Showing first 8,000 characters — download PDF for full document]