Please find attached herewith the outcome of 27th AGM for FY2025-26.

Date: 28.09.2026 The Manager, The Manager, Listing Department, Listing Department BSE Limited, National Stock Exchange of India Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400051, Maharashtra, India Re: Outcome of Proceedings of the 27thAnnual General Meeting of the Company held on 28th September,2026 at 12:30 PM through video conferencing. Ref: NSE SYMBOL: UDAYJEW- EQ BSE Scrip Code – 539518|ISIN: INE551B01012 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, summary of the proceedings at the 27thAnnual General Meeting of the Company held on Monday, 28thSeptember, 2026 at 12:30 P.M at Hyderabad through Video Conferencing or any other audio -Visual means in Annexure-I. The results of the remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report, will be submitted once declared by the Chairman and shall be made available on the website of the Company (www.udayjewellery.com) and will be available at the registered office of the Company. The results will also be intimated to stock exchanges for dissemination to the Stakeholders and will also upload on the website of CDSL. This is for your information and records in compliance with the Listing Regulations. Yours Truly, For UDAY JEWELLERY INDUSTRIES LIMITED (Sanjay Kumar Sanghi) Managing Director – Corporate Affairs DIN-00629693 Encl: As above Annexure-I Summary of proceedings at the 27thAnnual General Meeting of the Company held on Monday, 28th September, 2026 at 12:30 P.M Day and Date: Monday, 28thSeptember, 2026 Mode: Video Conferencing (VC) or any other audio- visual means (OAVM) Start Time: 12:30 P.M. End Time: 01:16 P.M The meeting was held by Video Conferencing (VC) or any other audio- visual means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Ministry of Corporate Affairs (‘MCA’), inter-alia, vide its General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard on 9/2024 dated September 19, 2024 and the latest being Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”) and the Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 and subsequent circulars issued in this regard, the latest being SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 (collectively referred to as “SEBI Circulars”) has permitted to conduct the Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. Directors present through video conferencing: Mr. Sanjay Kumar Sanghi – Chairman & Managing Director – Corporate Affairs Mr. Ritesh Kumar Sanghi- Joint Managing Director - Operations Mrs. Pritha Sanghi- Whole-Time Director Mrs. Bhavna Sanghi – Whole-Time Director Mr. Dileep Kumar Jain - Independent Director and Chairman of Stakeholders Relationship Committee. Mr. Siddharth Goel- Independent Director and Chairman of Audit Committee. Mr. Sunil Garg: Independent Director and Chairman of Nomination & Remuneration Committee. Ms. Srilekha Donthineni -Independent Director In attendance through video conferencing: Mr. Rakesh Agarwal - Chief Financial Officer CS Riya Jindal – Company Secretary & Compliance Officer Invitees Present through Video Conference: CS Arpita Dhar - Secretarial Auditor CS Ajay Suman Shrivastava – Scrutinizer Members present: 103 Members participated in AGM through VC/OAVM. The Company Secretary welcomed all the Members, Directors and Invitees to the 27th Annual General Meeting of the Company. She introduced the Directors, the Chief Financial Officer, Secretarial Auditor, and the Scrutinizer present at the meeting. Before the commencement of the proceedings, the Company Secretary briefed the Members on the general instructions regarding participation in the meeting: a. Since the AGM was held through VC/OAVM, physical attendance of Members had been dispensed with and accordingly, the facility for appointment of proxies by the Members was not made available. b. The Company had engaged Central Depository Services (India) Limited (CDSL) as the authorised e-Voting agency to provide the facility of remote e-Voting as well as e-Voting at the AGM to the Members in respect of the business to be transacted at the AGM. The remote e-Voting commenced on Friday, September 25, 2026 at 9:00 a.m. (IST) and concluded on Sunday, September 27, 2026 at 5:00 p.m. (IST). c. All the Members who joined the meeting were placed on mute by default to ensure smooth and seamless conduct of the meeting. Members who had not cast their vote through remote e-Voting could cast their vote through the e-Voting facility provided at the AGM. d. Members who had registered themselves as speaker shareholders were provided specific links to join the meeting and would be allowed to speak once directed by the Chairman. The speakers were requested to limit their speeches to two minutes, and the Chairman would respond to the queries at the end of the meeting. Thereafter, the Company Secretary proposed the appointment of Mr. Sanjay Kumar Sanghi, Chairman & Managing Director – Corporate Affairs, as the Chairman of the meeting. The moderator confirmed the number of Members present through VC/OAVM and, the requisite quorum being present, the Company Secretary requested the Chairman to declare the meeting in order. Mr. Sanjay Kumar Sanghi took the chair, welcomed the Members and, the requisite quorum being present and the Notice having been served to all the Members, called the meeting to order. The Chairman then delivered his speech covering the financial highlights, providing a brief overview of the other developments in the Company during the Financial Year 2025-26 and the future outlook in brief, and thereafter handed over the proceedings to the Company Secretary to take up the items on the agenda. Thereafter, the Company Secretary invited Mr. Ritesh Kumar Sanghi, Joint Managing Director – Operations, to address the Members on the operational performance of the Company. Mr. Ritesh Kumar Sanghi briefed the Members on the Company's operations during the financial year 2025-26, including the key operational highlights, business developments and the outlook for the Company, and thereafter requested the Company Secretary to continue with the proceedings. The Company Secretary informed the Members that the Annual Report for the FY 2025-26, along with the Notice convening the meeting and the Directors’ Report, had already been sent to them and, with the permission of the Members, the same was taken as read. She further informed the Members that the Auditors’ Report for the year ended March 31, 2026 did not contain any qualifications, observations or comments on financial transactions or matters which have any adverse effect on the functioning of the Company. The Company Secretary then read out the Auditors’ Report, which was thereafter taken as read. Thereafter, with the permission of the Chairman, the Company Secretary placed the following items of the agenda, put to vote through remote e-Voting and e-Voting at the AGM, before the Members: Sl. No. Resolutions Passed Type of Resolution Ordinary Business To receive, consider and adopt the Audited Financial Statements 1. for the financial year ended on March 31, 2026 along with the Ordinary Resolution report of the directors and the auditors. 2. To Appoint the statutory auditors of the company, and to fix their Ordinary Resolution remuneration. To Appoint Mr. S [Showing first 8,000 characters — download PDF for full document]