AGM PROCEEDINGS OF THE COMPANY

Manoj Jewellers Limited Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740 / 41, m H I ' D J Branch Of: #1f6A, Ranganathan Avenue Kilpauk,Chen-n 6a0i0 010 Ph. N 6889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com THE BOUTIQUE JEWELLER Website : www.manojjewellerslimited.com CIN : L52393TN2007PLC064834 Date: September 12, 2026 The Manager, BSE SME Platform Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra 400001. Scrip Code: 544400 Sub: Gist of the Proceeding of the 19" Annual General Meeting (“AGM”) of Manoj Jewellers Limited held on Saturday, September 12, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Regulation 30 of SEBI (LODR) Regulations, 2015 to the captioned subject, we would like to inform you that the 19 Annual General Meeting was held on Saturday, September 12, 2026 at 03:00 P.M at NO. 59, NSC Bose Road Sowcarpet, Chennai, Tamil Nadu, India, 600079. A copy of the proceedings of the 19% Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is enclosed. Kindly take the above information in your record. Yours faithfully, For MANOJ JEWELLERS LIMITED S Digitally signed by MANOJKUM SMANOKUMAR Date: 2026.09.12 AR 1621:13+0530 MANOJ KUMAR MANAGING DIRECTOR DIN - 01730747 Manoj Jewellers Limited Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740 / 41, m H I l D J Branch Of: #1f6A, Ranganathan Avenue Kilpauk,Chen-n 6a0i0 010 Ph. N 6889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com THE BOUTIQUE JEWELLER GE Website : www.manojjewellerslimited.com CIN : L52393TN2007PLC064834 PROCEEDING OF 19™ ANNUAL GENERAL MEETING OF THE MEMBERS OF MANOJ JEWELLERS LIMITED HELD ON SATURDAY, 12™ DAY OF SEPTEMBER, 2026 AT NO. 59, NSC BOSE ROAD SOWCARPET, CHENNAIL, CHENNAI, TAMIL NADU, INDIA, 600079 AT 03:00 P.M. In accordance with provisions of Companies Act, 2013 and Articles of Association, Mr. Manoj Kumar was elected as Chairman of the meeting by the directors Present on the dais. He welcomes to the present directors and shareholders of Company in this 19® Annual General Meeting of the Company.” The Company Secretary of Company has introduced the present directors, Key Managerial Personnel of the Company in the meeting. Mr. Prathik Prasanchand Daga, Chairman of Audit Committee and Non-Executive Independent director, was available to give the answer of Shareholders queries. Further Mr. Ramesh Kumar, Chairman of Stakeholder Relationship Committee (SRC) and Non-Executive Independent director, was available to give the answer of Shareholders queries. Further the Statutory Auditors were also present at the meeting. The Chairman has confirmed the quorum of the meeting and called the same in order.” The Company Secretary informed to the present shareholders of the Company that Notice of the Annual General Meeting and the Explanatory Statement along with the copies of Audited Financial Statements for the year ended 31° March, 2026, together with the Directors’ and Auditors’ Reports were already sent to the Members, Statutory Auditors and all the Directors of the Company through email. Further the Audited financial Statements are also available for inspection for any member at the meeting place of the Company. Further Members may please note that the Statutory Auditors have not made any qualifications, observations, or comments in their Audit Report for year ended 31°* March, 2026. Thereafter, the CS has invited to the Chairman to deliver his speech. Accordingly, the chairman has delivered his speech, which include overview of Company’s performance & new developments in last financial year 2025-26, growth and Company's prospect. Also, she has informed to the members that the Company had provided the facility of remote e-Voting to its Members in respect of the businesses to be transacted at the AGM and for this purpose, Company had appointed NSDL to facilitate voting through electronic means. Accordingly, the facility of casting votes by a member using remote e-Voting system had been completed between Wednesday, 9% September, 2026 at 09:00 a.m. (IST) to Friday, 11 September, 2026 at 05:00 p.m. Further if any eligible present members on cutoff date i.e. Friday, 4™ September, 2026, who has not voted through e-voting may cast their vote by Ballot Paper as available at the Meeting place. Further She has placed agenda items as set out in the Notice convening the AGM, to members for their consideration and approval of. Manoj Jewellers Limited Qoa Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740 / 41, mH I ID J Branch Of: #1f6A, Ranganathan Avenue Kilpauk,Ch-e 6n00n a01i0 Ph. N 6889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com THE BOUTIQUE JEWELLER Website : www.manojjewellerslimited.com CIN : L52393TN2007PLC064834 ORDINARY BUSINESS: 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS; 2. APPOINTMENT OF MR. SUNIL SHANTILAL (DIN: 01730790) AS EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION; SPECIAL BUSINESS: 3. INCREASING IN REMUNERATION OF DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013; 4. RE-APPOINTMENT OF MS. RAJ KUMARI (DIN: 09607998) AS WHOLE-TIME DIRECTOR AND FIXATION OF REMUNERATION; 5. RE-APPOINTMENT OF MR. MANOJ KUMAR (DIN: 01730747) MANAGING DIRECTOR AND FIXATION OF REMUNERATION; 6. RE-APPOINTMENT OF MR. SHANTILAL SUNIL (DIN: 01730790) AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Also, CS has informed the members that the results of voting during the meeting shall be announced by intimating to the Stock Exchange and will be placed on the website of the Company. At last, the CS thanked the shareholders for their continued support and declared the meeting as concluded. Further, Mr. Shantilal Sunil, Chief Executive Officer (CEO) of the Company proposed a vote of thanks to the Chair. The meeting concluded at 03:40 P.M. Kindly take the above information on your records. Yours faithfully, For MANOJ JEWELLERS LIMITED Digitallysigned by S N MANOJKUMAR MANOJKUMAR Date:2026.09.12 1622:18 +05'30 MANOJ KUMAR MANAGING DIRECTOR DIN - 01730747