Outcome of Board Meeting

Mart Limited Date: September 11, 2026 National Stock Exchange of India Limited BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Corporate Relationship Department Kurla Complex, Bandra (E), Mumbai- Phiroze Jeejeebhoy Towers, Dalal Street 400051 Fort, Mumbai-400001 NSE Scrip Symbol: LALITHAA BSE Scrip Code: 544879 Sub: Outcome of Board Meeting held on September 11, 2026 pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Lalithaa Jewellery Mart Limited (“the Company”), at its meeting held today, i.e., September 11, 2026, inter alia, considered and approved the following matters: 1. Unaudited Financial Results for the quarter ended June 30, 2026 The Board of Directors considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results, together with the Limited Review Reports issued by the Statutory Auditors of the Company, are enclosed herewith as Annexure – I. 2. Approved the Authority Matrix for delegating operational powers to designated officials for day-to-day business operations. Regd. Off : 123, Usman Road, Panagal Park, T. Nagar, Chennai 600 017. Phone : 2814 1155, 2814 1177, 2814 1188 Fax : 91-44-2814 4311 E-mail : info @ lalithaajewellery.com www.lalithaajewellery.com CIN : U36911TN1985PLC012417 Mart Limited 3. Approved the constitution of the Borrowing and Investment Committee and defined its terms of reference and powers for managing borrowings and investments. 4. Approved the constitution of the Share Transfer Committee (under the Stakeholders Relationship Committee) to handle share transfer, transmission, transposition, and rematerialisation requests. 5. Approved the CSR budget and fund allocation for FY 2026–27 pursuant to Section 135 of the Companies Act, 2013, as recommended by the CSR Committee. 6. Approved availing a Corporate Credit Card facility from Canara Bank and authorized designated officials to execute the requisite documents. 7. Approved the appointment of Nodal Officer for IEPF matters. 8. Approved of inter-company job work pricing 9. Approved the opening of an account with Globe Capital (IFSC) Limited for direct purchase of bullion from international sellers. The meeting of the Board of Directors commenced at 04:10 P.M. and concluded at 04:41 P.M. The above disclosure is also being made available on the website of the Company at https://www.lalithaajewellery.com This is for your information and records. Yours faithfully, For Lalithaa Jewellery Mart Limited Jitendra Kumar Pal Company Secretary & Compliance Officer ACS-15338 Encl: a/a Regd. Off : 123, Usman Road, Panagal Park, T. Nagar, Chennai 600 017. Phone : 2814 1155, 2814 1177, 2814 1188 Fax : 91-44-2814 4311 E-mail : info @ lalithaajewellery.com www.lalithaajewellery.com CIN : U36911TN1985PLC012417 Suresh Surana & Associates LLP CharteredAccountants Suresh Surana &Associates LLP "Apex Towers'.2nd&4thFIoor RajaAnnamalaipuram (hennai -600 028 T+91(44) 4856 6344 chennai@ss-associates.com www.ss-associates.com LlP Identity No.AAB-7509 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Lalithaa Jewellery Mart Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended TheBoardof Directors LalithaaJewellery MartLimited (formerly known as LalithaaJewelleryMartPrivateLimited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Lalithaa Jewellery Mart Limited (the "Company")for the quarter ended June 30,2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' ("IndAS34")prescribed under Section 133ofthe Companies Act, 2013,as amended (the "Act"),read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410- "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance asto whether the Statement isfree of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10)of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. HeadOffice: 8thFloor,Bakhtawar.229.NanmanPOInI Mumbai-400021.IndiaT+91(22)61214444 emails@ss-3ssocrales.com Offices:Mumbai.NewDelhi-NCR,Kolka!a,Bengaluru,NaviMumbai,Sural,Hyderabad. _A.h_.m_-e-d_a._ba-d.P-une-,Ga-notu-dha-m.JaipurandVijayanagar. Suresh Surana & Associates LLP CharteredAccountants 4. Basedon our reviewconducted asstated inparagraph3 above, nothinghascometo our attention that causes us to believe that the accompanying Statement, prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid IndAS specified under Section 133 of the Act as amended, read with relevant rules issuedthereunder and other accounting principlesgenerally accepted in India, has notdisclosedthe informationrequiredto bedisclosed interms ofthe Listing Regulations ,including the manner in which it is to be disclosed, or that it contains any material misstatement. Sankara Nayak Partner Membership No.216135 UDIN:26216135ASAICJ4437 Place:Chennai Dated: September 11,2026 Lalithaa Jewellery Mart Limited (Formerly known as Lalithaa Jewellery Mart Private Limited) CIN: U36911TN1985PLC012417 Registered Office: 123, Usman Road, Panagal Park, T. Nagar, Chennai -600017 Corporate Office: ICON Savithri Ganesh No.53, Habibullah Road, T.Nagar, Chennai, Tamil Nadu, India, 600017 Phone No: +044 2834 9869, +044 2834 9860 Email: cosec@lalithaajewellery.com Website: https://www.lalithaajewellery.com Statement ofUnaudited Standalone Financial Results for the quarter ended June 30,2026 INR inmillion except earnings pershare data For the year For the quarter ended ended Particulars June 30,2026 March 31 2026 June 30,2025 March 31,2026 (Audited) (Audited) (Unaudited) (Audited) (Refer Note6) (Refer Note1» 1 Income a)Revenuefromoperations 60,395.57 64,999.39 47,861.54 2,50,390.36 b)Otherincome 35.35 20.03 77.25 158.34 Total income 60,430.92 65,019.42 47,938.79 2,50,548.70 2 Expenses a)Costofmaterialsconsumed 46,502.87 58,607.08 36,557.82 1,94,470.64 b)Purchasesofstock-in-trade 14,259.88 20,352.78 11,102.36 65,923.91 c)Changesininventoriesoffinishedgoods, [Showing first 8,000 characters — download PDF for full document]