Disclosure of material issue

Date: September 24, 2026 To, To, The Listing Compliance Department, The Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai - 400051 Scrip Code: 534809 Symbol: PCJEWELLER Sub.: Allotment of 3,63,62,222 equity shares upon conversion of Fully Convertible Warrants & consequential changes in the paid-up equity share capital Dear Sir / Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier intimation dated September 18, 2025 regarding allotment of 9,72,22,222 Fully Convertible Warrants (“Warrants”) by way of preferential allotment on private placement basis to Shri Balram Garg, Promoter & Managing Director of the Company, we would like to further inform that the Board of Directors of the Company vide a resolution passed by Circulation on September 24, 2026 allotted 3,63,62,222 (Three Crore Sixty Three Lakh Sixty Two Thousand Two Hundred Twenty Two) equity shares having face value of ₹ 1/- (Rupee One Only) each to Shri Balram Garg, upon conversion of the remaining 3,63,62,222 (Three Crore Sixty Three Lakh Sixty Two Thousand Two Hundred Twenty Two) Warrants, upon receipt of the balance amount aggregating to ₹ 49,08,89,997/- (Rupees Forty Nine Crore Eight Lakh Eighty Nine Thousand Nine Hundred Ninety Seven Only) per Warrant (being 75% of the Issue Price per Warrant) pursuant to the exercise of his right of conversion of Warrants into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The newly allotted equity shares shall rank pari-passu with the existing equity shares of the Company. We are pleased to inform that pursuant to the above said allotment, the conversion of total 9,72,22,222 Warrants allotted to Shri Balram Garg, has been successfully completed by the Company. We would also like to inform that consequent to allotment of the aforesaid equity shares, the following changes have taken place in the paid-up equity share capital of the Company: Particulars Before Allotment After Allotment Paid-up equity ₹ 977,13,94,855/- (comprising of 977,13,94,855 ₹ 980,77,57,077/- (comprising of 980,77,57,077 share capital equity shares of ₹ 1/- each) equity shares of ₹ 1/- each) The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – 1. The circular resolution was approved today i.e. September 24, 2026 and the last approval was received at 7:56 P.M. Kindly take the information on record. For PC Jeweller Limited (VISHAN DEO) Executive Director (Finance) & CFO DIN: 07634994 Encl.: Annexure-1 PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929 Annexure - 1 Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Name Category No. of No. of No. of No. of Issue Price / Amount received No. of No. of the Warrants Warrants Warrants equity Allotted (being 75% of the Warrants Allottee allotted already applied for shares Price per Issue Price per pending for converted conversion allotted Warrant (₹) Warrant) (₹) conversion 1 Balram Promoter & 9,72,22,222 6,08,60,000 3,63,62,222 3,63,62,222 18 49,08,89,997 Nil Garg Managing Director Post allotment Category Pre preferential issue No. of shares allotted Post preferential issue of securities - No. of Shares % upon conversion of No. of Shares % outcome of the Warrants subscription Promoters and Promoter 379,88,75,960 38.88 3,63,62,222 383,52,38,182 39.10 Group (A) Public (B) 597,25,18,895 61.12 - 597,25,18,895 60.90 Total (A) + (B) 977,13,94,855 100.00 3,63,62,222 980,77,57,077 100.00 Intimation on conversion of Conversion of 3,63,62,222 Warrants into 3,63,62,222 fully paid-up equity shares having face securities or on lapse of the value of ₹ 1/- each at an issue price of ₹ 18/- each (including a premium of ₹ 17/- per share). tenure of the instrument PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929