We hereby submit Voting results and combined report of 37th Annual General Meeting.

Manoj Vaibhav Gems N Jewellers Ltd has announced the voting results and combined report of its 37th Annual General Meeting (AGM), which was held on September 25, 2026. The company has reported that all resolutions were passed with 100% voting in favor, except for one resolution where 0.7556% of votes were against. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mrs. Sai Keerthana Grandhi.