Shareholders meeting

Moksh Ornaments Lid. SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbal-400 092, CIN : L36996MH2012PLC233562 GST: 27AAICMOS04E2ZN jineshwar101@gmail.com (Mfg. & Exporter) Date: 08.09.2026 The Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 SYMBOL: MOKSH Subject : Notice of Annual General Meeting for the Financial Year 2025-2026 Dear Sir/Madam, We are enclosing herewith Notice of the Annual General Meeting for the Financial Year 2025-2026 and is also available on the website of the Company at www.mokshornaments.com. This is for your information and record. Thanking You. Yours Faithfully, For MOKSH ORNAMENTS LIMITED For MOKSH ORNAMENTS LTOD. MR. AMRIT SHAH Dire/ cAutthoroisred Signatory MANAGING DIRECTOR DIN: 05301251 Encl: I. Notice of 14t Annual General Meeting of the Company to be held on Tuesday 30t September, 2026. : Moksh Ornaments Limited Annual Report 2025-2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE 14TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF MOKSH ORNAMENTS LIMITED WILL BE HELD ON WEDNESDAY 30TH SEPTEMBER 2026 AT 11:00 AM THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS, TO TRANSACT THE FOLLOWING BUSINESS. ORDINARY BUSINESS: Item No. 1. Adoption of financial statements: To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Directors and the Auditors thereon. Item No. 2. Appointment of Mr. Amrit Jawanmalji shah (DIN: 05301251) who retires by rotation & being eligible offers himself for re-appointment as Director: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 (6) and other applicable provisions of the Companies Act, 2013 Mrs. Sangeeta Amritlal Shah (DIN: 05301330) who retires by rotation, be and is hereby re-appointed as a director liable to retire by rotation.” For and behalf of Moksh Ornaments Limited Sd/- Amrit Jawanmalji Shah Chairman and Managing Director DIN 05301251 Date: 07th September 2026 Place: Mumbai Registered Address: - Building No SDF-IV, 2nd Floor, Gala No. 121, Seepz Special Economic Zone,Midc Central Road , Andheri (East) Mumbai-400096. 3 | Page Moksh Ornaments Limited Annual Report 2025-2026 NOTES: 1. In continuation of Ministry’s General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 respectively (collectively referred to as “MCA Circulars”) allowed, inter- alia, conduct of AGMs through Video Conferencing/Other Audio-Visual Means (“VC/ AOVM) facility on or before 30th September, 2025 in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 20/2020. The Securities and Exchange Board of India (“SEBI”) also vide its Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023 (“SEBI Circular”) has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with these Circulars, provisions of the Act and the Listing Regulations, the Annual General Meeting of the Company (“AGM”) is being held through VC/OAVM without the physical presence of the Members at a common venue. The registered office of the Company shall be deemed to be the venue for the AGM. 2. In terms of the MCA Circulars, physical attendance of members has been dispensed with and, therefore, there is no requirement of appointment of proxies. Accordingly, the facility of appointment of proxies by members under Section 105 of the Act will not be available for the AGM. However, in pursuance of Section 112 and Section 113 of the Act, representatives of the members may be appointed for the purpose of voting through remote e-Voting through Board Resolution/Power of Attorney/Authority Letter, etc., for participation in the AGM through VC/OAVM facility and e-Voting during the AGM and since the AGM is being held through VC/OAVM facility, the Route Map is not annexed in this Notice. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 4. Participation of members through VC will be reckoned for the purpose of quorum for the AGM as per Section 103 of the Companies Act, 2013 (“the Act”). 5. Details of the Director seeking re-appointment is provided in this Notice. 6. Members of the Company under the category of Institutional Investors are encouraged to attend and vote at the AGM through VC. Corporate Members intending to authorize their representatives to attend the AGM pursuant to Section 113 of the Act, are requested to send to the Company, a certified copy of the relevant Board Resolution together with the respective specimen signatures of those representative(s) authorised under the said resolution to attend and vote on their behalf at the meeting. 7. In compliance with the provisions of Section 108 of the Act, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force) and various MCA Circulars, the Company is pleased to provide its Members with the e-Voting facility to exercise their right to vote on the proposed resolutions electronically. For this purpose, the Company has appointed CS Jaymin Piyushbhai Modi proprietor of M/s. Jaymin Modi & Co., as the Scrutinizer for conducting the e-Voting process in a fair and transparent manner. 8. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Act. 4 | Page Moksh Ornaments Limited Annual Report 2025-2026 9. The Company has engaged National Securities Depository Limited (“NSDL”) as the agency to provide the e-Voting facility and the instructions for e-Voting are provided as part of this Notice. 10. The voting rights of Members shall be in proportion to their shares in the paid-up equity share capital of the Company as on the Cut-Off Date i.e., Wednesday 23rd September 2026. 11. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed Companies can be transferred only in dematerialized form with effect from April 1, 2019, except in case of request received transmission or transposition and relodged transfer of securities. Further SEBI vide Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2020/236 dated December 2, 2020 had fixed March 31, 2021 as the cut-off date for re-lodgement of transfer deeds and the shares that are re-lodged for transfer shall be issued only in demat mode. In view of this and to eliminate all risks associated to physical shares and for ease of portfolio management. Member’s holding shares in physical form are requested to consider converting their holding to dematerialized form. Members can contact the Company or the Company’s Registrar and Transfer A [Showing first 8,000 characters — download PDF for full document]