Intimation regarding cut off date for e voting in AGM

KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 Date: September 05, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Notice of 13th Annual General Meeting along with Integrated Annual Report of the Company for the financial year 2025-26 and cut-off date. Ref: Kenvi Jewels Limited (Script Code – 540953) This is to inform that the 13th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 29, 2026 at 11:30 A.M.. through Video Conferencing/ Other Audio- Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members. The Integrated Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.kenvijewels.com and on the website of NSDL at www.evoting.nsdl.com. We would further like to inform that the Company has fixed Wednesday, 23rd September,2026. as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Details of E Voting In Compliance with provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide its members the facility to cast their votes by remote e-voting and e-voting during AGM, provided by NSDL, on the resolutions as set forth in the Notice of AGM. The instructions for e-voting are also available in the Notice. KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 The information pertaining to the e-voting is mentioned herein below Particulars Details Cut-off Date for e-Voting / Wednesday, 23rd September,2026 attending & e-Voting at AGM Commencement of Remote e- From 9:00 a.m. (IST) on Friday, 25th September 2026 Voting End of Remote e-Voting Up to 5:00 p.m. (IST) on Monday, 28th September 2026(Remote e-voting will not be allowed beyond this time) Date & Time of AGM Tuesday, 29th September 2026 at 11:30 a.m. (IST) You are kindly requested to take above information on record. Thanking you FOR, KENVI JEWELS LIMITED CHIRAGKUMAR VALANI MANAGING DIRECTOR (DIN: 06605257 ANNUAL REPORT 2025 – 26 KENVI JEWELS LIMITED CIN: L52390GJ2013PLC075720 Regd. Office: Shop No. 121 & 122, Super Mall Complex, Nr. Lal Bunglow, CG Road, Ahmedabad, Gujarat – 380006 Website: www.kenvijewels.com | Email: compliance.kjl@gmail.com BSE Scrip Code: 540953 | ISIN: INE923Y01023 Page 1 CORPORATE INFORMATION Board of Directors Mr. SANNI SHAILESHBHAI SHAH Chairperson & Non-Executive Independent Director Mr. CHIRAG CHAMPAKLAL VALANI Managing Director Mrs. HETALBEN CHIRAGKUMAR VALANI Whole-Time Director Mr. AMITKUMAR BHARATBHAI PRAJAPATI Non-Executive, Non-Independent Director Mr. DIPEN MINESHBHAI PATEL Non-Executive Independent Director Key Managerial Personnel Mr. Mayur Satyanarayan Sharma —Chief Financial Officer Mrs. Shah Keyuri Jinesh — Company Secretary & Compliance Officer Statutory Auditors M/s Shah Karia & Associates, Chartered Accountants Secretarial Auditors M/s SS Lunkad and Associates Company Secretaries Registrar C Share Transfer Agent KFin Technologies Limited Registered Office Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ahmedabad, Gujarat, 380006 Listing Equity Shares listed on BSE Limited, Scrip Code: 540953 L52390GJ2013PLC075720 Page 2 Table of Content Sr. No Content 1. Notice 2. Directors Report 3. Corporate Governance Report 4. Management Discussion and Analysis Report 5. Independent Auditor’s Report 6. Audited Financial Statements Page 3 KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 NOTICE NOTICE is hereby given that the 13nd Annual General Meeting (“AGM”) of the Members of Kenvi Jewels Limited (“the Company”) will be held on Tuesday, September 29, 2026 at 11:30 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses as set out below. The deemed venue of the AGM shall be the Registered Office of the Company situated at Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006. The Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The business proposed to be transacted at the 13th Annual General Meeting is as follows: ORDINARY BUSINESS Item No. 1: Adoption of Financial Statements along with Board's Report and Auditors' Report for the Financial Year ended March 31, 2026 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. ORDINARY RESOLUTION “RESOLVED THAT pursuant to the provisions of Section 129, Section 134 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity, wherever applicable, and the Notes forming part of the Financial Statements, together with the Report of the Board of Directors and the Auditors' Report thereon, as circulated to the Members, be and are hereby received, considered and adopted.” Item No. 2: Re-appointment of Director Retiring by Rotation To appoint a Director in place of Mrs. Hetalben Chiragkumar Valani (DIN: 06605369), who retires by rotation and being eligible, offers herself for re-appointment. ORDINARY RESOLUTION “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, Mrs. Hetalben Chiragkumar Valani (DIN: 06605369), Executive Director of the Company, who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Page 4 SPECIAL BUSINESS Item No. 3: Appointment of Secretarial Auditors of the Company and fix their remuneration To consider and if thought it, approve the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a term of five years and to pass with or without modification(s), the following resolution as an Ordinary Resolution:. ORDINARY RESOLUTION “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules framed thereunder, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requireme [Showing first 8,000 characters — download PDF for full document]