Shareholders meeting

SEC/39/2026-2027 September 19, 2026 1. National Stock Exchange of India Ltd. 2. BSE Limited Exchange Plaza Corporate Relationship Dept. Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra –Kurla Complex Bandra (E), Mumbai 400001 Mumbai 400 051 Maharashtra, India Symbol: KALYANKJIL Scrip Code: 543278 Dear Sir/Madam, Sub: Proceedings of the 18th Annual General Meeting of the Company held on September 19, 2026 The 18th AGM of the Company was held on Saturday, 19th September, 2026 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means to transact the business as stated in the notice dated 04th August 2026, convening the AGM. The summary of Proceedings of the 18th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed herewith as Annexure A. Further, the details in accordance with the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-B. The AGM concluded at 12.40 p.m. (IST) This is for your information and records. Thanking You For Kalyan Jewellers India Limited Jishnu RG Company Secretary & Compliance Officer Membership No – ACS 32820 Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET ANNEXURE A Summary of proceedings of the 18th Annual General Meeting The 18th Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Kalyan Jewellers India Limited (‘the Company’) was held on Saturday, 19th September, 2026 at 11:30 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means. The Company, while conducting the Meeting, adhered to the Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Mr. Vinod Rai, Chairman of the Company, Chaired the meeting and as the requisite quorum being present, called the meeting to order. The Chairman introduced the Board of Directors. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. The Directors attended the Meeting on VC from their respective locations including Mr. TS Kalyanaraman, Managing Director; Mr. T.K Seetharam & Mr. T. K Ramesh, Whole-time Directors; Mr. C.R Rajagopal, Independent Director & Chairman of Audit and Nomination and Remuneration Committee; Mr. Salil Nair, Non-Executive Director & Chairman of Risk Management Committee; Mr. T.S. Anantharaman, Independent Director & Chairman of Stakeholders Relationship Committee; Mr. Anish Kumar Saraf Non-Executive Director & Ms. Radhika Ramani, Independent Director. Further, the Chief Executive Officer, Chief Financial Officer, Company Secretary and the representatives of the Statutory Auditors and Secretarial Auditors attended the meeting through VC from their respective locations. The Chairman addressed the Members attending the meeting through VC and delivered his speech. After Chairman's welcome address, the notice of the 18th Annual General Meeting, Directors' Report and the Independent Auditor's Report for the financial year 2025-2026, circulated to the Members, were taken as read by Chairman with the consent of the Members present. Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET The following items of businesses were transacted at the meeting through remote e-voting: Item Details of Agenda Resolution No. required 1 To receive, consider and adopt: Ordinary Resolution a. The Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Auditors thereon. 2 To declare a final dividend of Rs. 2.50/- paise per equity share of Rs. Ordinary 10/- each for the financial year ended 31st March, 2026. Resolution 3 To re-appoint Mr. TK Seetharam (DIN: 01021898), Director, who Ordinary retires by rotation and being eligible, offers himself for such re- Resolution appointment. 4 To re-appoint Mr. Salil Nair (DIN: 01955091), Director, who retires Ordinary by rotation and being eligible, offers himself for such reappointment. Resolution 5 Approval for acceptance of Deposits from Public/ Members. Ordinary Resolution 6 Consider payment of Remuneration to Mr. Vinod Rai (DIN- Special 00041867), Chairman (Non-Executive) & Independent Director of Resolution the Company for the Financial Year 2026-27, which may exceed 50% of the total annual remuneration payable to all the Non – Executive Directors of the Company. In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members were informed that the Company had provided the facility to cast votes electronically on all resolutions set forth in the Notice through the National Securities Depository Limited (‘NSDL’) system from September 16, 2026 (9:00 a.m. IST) to September 18, 2026 (5:00 p.m. IST). The Members were further informed that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET The Members were informed that the Board of Directors had appointed Mr. M. R. Thiagarajan, (Membership Number - ACS 5327) Practicing Company Secretary, Coimbatore as the Scrutinizer to supervise the remote e-voting and e-voting at the AGM. Mr. Sanjay Raghuraman, CEO of the Company then invited the Members to express their views, offer their comments, make observations and seek clarifications, if any, on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members who had been listed as speaker shareholders out of the list of Members requested to register as speaker shareholders were given an opportunity to speak and Mr. TK Ramesh, Executive Director and Mr. Sanjay Raghuraman, CEO appropriately responded to the queries raised by them. The Chairman informed members that the detailed Voting Results of the Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted to the Stock Exchanges within the prescribed time limit and also posted on the Company's Website. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Upon completion of the e-voting process the Meeting was declared as closed at 12.40 p.m. Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYA [Showing first 8,000 characters — download PDF for full document]