Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Shareholders of the Company at the 15th Annual General Meeting ('AGM') held today i.e. Monday, 28.09.2026, commenced at 03:30 P.M. and concluded at 04:23 P.M. wherein the Shareholders, inter alia, has approved the business as attached.

CIN-L36911RJ2011PLC035122 Date: 28.09.2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (East), Mumbai 400 001 (Maharashtra) Mumbai 400 051 (Maharashtra) Scrip Code: 544053 Symbol: MOTISONS Subject: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’). Dear Sir / Ma’am, Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Shareholders of the Company at the 15th Annual General Meeting (“AGM”) held today i.e. Monday, 28.09.2026, commenced at 03:30 P.M. and concluded at 04:23 P.M. wherein the Shareholders, inter alia, has: 1. Approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, a peer reviewed Proprietorship Firm (Firm registration no. 100738W) as Statutory Auditors of the Company for a term of five consecutive years, commencing from financial year 2026-27 till financial year 2030- 31. Details as required under Regulation 30 of SEBI Listing Regulations are enclosed as Annexure 2. Approved the Re-appointment of Mr. Sushil Kumar Gangwal (DIN: 09573928), as Non-Executive Independent Director of the Company. Details as required under Regulation 30 of SEBI Listing Regulations are enclosed as Annexure B. 3. Approved the Re-appointment of Mr. Sunil Chordia (DIN: 02994743), as Non-Executive Independent Director of the Company. Details as required under Regulation 30 of SEBI Listing Regulations are enclosed as Annexure C. 4. Approved the Re-appointment of Mr. Vikas Kaler (DIN: 09737095), as Non-Executive Independent Director of the Company. Details as required under Regulation 30 of SEBI Listing Regulations are enclosed as Annexure D. CIN-L36911RJ2011PLC035122 You are requested to kindly take the same on record. Thanking you Yours faithfully, For Motisons Jewellers Limited Bhavesh Surolia Company Secretary & Compliance Officer Membership No.: A64329 Encl: as above CIN-L36911RJ2011PLC035122 Annexure A Disclosure pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 – Appointment/Re-appointment of Statutory Auditors. Appointment of M/s. N.K. Aswani & Co., Chartered Accountants, a peer reviewed Proprietorship Firm (Firm registration no. 100738W) as Statutory Auditors of the Company. Reason for change viz. appointment, The term of M/s. Keyur Shah & Co., Chartered re-appointment, resignation, removal, Accountants, a peer reviewed Partnership Firm death or otherwise (Firm registration no. 141173W) for 5 (Five) years as the Statutory Auditors of the Company shall end at the conclusion of the ensuing 15th AGM of the Company. Therefore, the company is required to appoint the statutory auditor. On the recommendation of the audit committee and the Board of Directors, Shareholders of the company in the 15th Annual General Meeting (“AGM”) has approved the appointment of M/s. N. K. Aswani & Co., Chartered Accountants, a peer reviewed Proprietorship Firm (Firm registration no. 100738W) as Statutory Auditors of the Company for a term of five consecutive years, commencing from financial year 2026-27 till financial year 2030-31. Date of appointment/re- For a period of 5 (five) consecutive years from the appointment/cessation (as applicable) conclusion of the 15th Annual General Meeting to & term of appointment/re- be held in the year 2026 until the conclusion of the appointment 20th Annual General Meeting. Brief profile (in case of appointment) M/s. N.K. Aswani & Co., Chartered Accountants, Proprietorship Firm (Firm registration no. 100738W) is a peer reviewed and a well establishedSole Proprietorship firm of Chartered Accountant, registered with the Institute of Chartered Accountant of India. The current peer CIN-L36911RJ2011PLC035122 reviewed certificate is valid up to 31st May, 2028. M/s. N.K. Aswani & Co., is devoted towards providing a wide gamut of high quality advisory services and solutions to a wide network of clients all over India in the field of Corporate Laws. The recommendation is based on the firm’s audit experience, market standing, technical/domain expertise, resource strength and independence standards, as assessed by the Audit Committee. Disclosure of Relationships between Not Applicable Directors (in case of appointment of a director) CIN-L36911RJ2011PLC035122 Annexure B Disclosure pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Re-Appointment of Mr. Sushil Kumar Gangwal (DIN: 09573928) as a Non-Executive Independent Director of the Company. Reason for change viz. appointment, re- Mr. Sushil Kumar Gangwal (DIN: 09573928) was appointment, resignation, removal, death appointed as Non-Executive Independent or otherwise Director of the Company with effect from 25th May, 2022, for a term of 5 (Five) consecutive years. On the recommendation of the Nomination and Remuneration Committee and Board of Directors, Shareholders of the company in the 15th Annual General Meeting (“AGM”) on the basis of his performance evaluation and confirmation that he continues to meet the criteria of independence under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations, has approved the re-appointment of him as a Non- Executive Independent Director of the Company, not liable to retire by rotation. Date of appointment/re- 25th May, 2027, for a second term of 5 (Five) appointment/cessation (as applicable) & consecutive years as Non-Executive Independent term of appointment/re-appointment Director of the Company. Brief profile (in case of appointment) Mr. Sushil Kumar Gangwal (DIN: 09573928) has been retired from Rajasthan Finance Corporation, Udyog Bhawan, Jaipur as Deputy Manager with nearly 38 years of rich experience. He was overall in charge of finance section and looking after sanction, disbursement and recovery. Disclosure of relationships between Mr. Sushil Kumar Gangwal (DIN: 09573928) is directors (in case of appointment of a not related to any other Director of the director) Company. Information as required pursuant to SEBI Mr. Sushil Kumar Gangwal (DIN: 09573928) is CIN-L36911RJ2011PLC035122 Letter dated June 14, 2018 read with BSE not debarred from holding the office of Director Circular No. LIST/COMP/14/2018-19 and by virtue of any SEBI Order or any other such NSE Circular No. NSE/CML/2018/24 dated Authority. June 20, 2018 CIN-L36911RJ2011PLC035122 Annexure C Disclosure pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Re-Appointment of Mr. Sunil Chordia (DIN: 02994743) as a Non-Executive Independent Director of the Company. Reason for change viz. appointment, re- Mr. Sunil Chordia (DIN: 02994743) was appointment, resignation, removal, death appointed as Non-Executive Independent or otherwise Director of the Company with effect from 25th May, 2022, for a term of 5 (Five)consecutive years. On the recommendation of the Nomination and Remuneration Committee and Board of Directors, Shareholders of the company in the 15th Annual General Meeting (“AGM”) on the basis of his performance evaluation and confirmation that he continues to meet the criteria of independence under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations, has approved the re-appointment of him as a Non- Executive Independent Director of the Company, not liable to retire by rotation. Date of appointment/re- 25th May, 2027, for a second term of 5 appointment/cessation (as applicable) & (Five)consecutive years as Non-Executive term of appointmen [Showing first 8,000 characters — download PDF for full document]