General Updates

Date: September 07, 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.: Intimation regarding letter dispatched to Shareholders of the Company for Annual Report 2025-26 Dear Sir / Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“LODR Regulations”), this is to inform that in compliance of Regulation 36(1)(b) of LODR Regulations, the Company has dispatched letters to those Shareholders whose e-mail address is not registered with Depository Participants / Company / Registrar & Transfer Agent - KFin Technologies Limited, 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, providing the web- link and QR Code to access Annual Report 2025-26 including Notice of the 21st Annual General Meeting of the Company. A copy of the letter is enclosed herewith for your record. Kindly take the same on record. 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 PC Jeweller Limited Registered Office: 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi - 110005 Phone No: 011-49714971, Website: www.pcjeweller.com, E-mail: info@pcjeweller.com Date: 07/09/2026 DP Id & Client Id / Folio No.: Sub.: Annual Report for the Financial Year 2025-26 Dear Member, We are pleased to inform you that the 21st Annual General Meeting (‘AGM’) of Members of PC Jeweller Limited will be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’) Annual Report 2025-26 including Notice of the 21st AGM has been mailed to those Members whose e-mail address is registered with Depository Participants (‘DP’) / Company / Registrar & Transfer Agent (‘RTA’) - 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 Friday, August 28, 2026. As per the records available with the RTA and / or the Company, your e-mail address is not registered against your demat account / Folio No. Hence, pursuant to Regulation 36(1)(b) of LODR Regulations, this letter is being sent to you to provide the web-link and QR Code to access Annual Report 2025-26 including Notice of the 21st AGM of Company, which are given below: Web-link: https://corporate.pcjeweller.com/annual-report/ QR Code: You are requested to participate in the ‘Green Initiative in Corporate Governance’ for receiving all the communications including Annual Report, Notices etc. from the Company electronically. You are requested to follow the following process to register your e-mail address: i) Members holding shares in demat form can register their e-mail address with their respective DP; and ii) Members holding shares in physical form can register their e-mail address in the prescribed Form ISR-1 with the Company’s RTA - KFintech. Members may download the Form from the Company’s website and are requested to forward the duly filled in Form to KFintech. Thanking you, Yours’ sincerely, For PC Jeweller Limited Sd/- (VIJAY PANWAR) Company Secretary