Proceedings of 44th AGM of the Company.

Date: 29.09.2026 BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Sub: Outcome of 44th Annual General Meeting held on 29.09.2026 Unit: (ISIN: INE603D01017) (BSE Scrip: 512026) Ref: Corporate Announcement dated 05.09.2026 With reference to the subject cited and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform the Exchange that the 44th Annual General Meeting of Vega Jewellers Limited (Formerly known as PH Trading Limited) held on Tuesday, 29.09.2026 commenced at 12:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following: 1. Summary of Proceedings as required under Regulation 30, Part-A of Schedule – III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. The Meeting commenced at 12:00 P.M and concluded at 12:35 P.M. (Including time to vote) This is for the information and records of the Exchange. Thanking you. Yours sincerely, For Vega Jewellers Limited (Formerly known as PH Trading Limited) B. Kiran Kumar Company Secretary and Compliance Officer Encl: as above VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 CIN: L47733MH1982PLC437771, Email: cs@vegajewellers.com, Phone No. 7075567702 Annexure- I Date: 29.09.2026 BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Sub: Summary of Proceedings of 44th Annual General Meeting held on 29.09.2026 as required under Regulation 30, PART –A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Unit: BSE Scrip: (512026); ISIN: (INE603D01017) Ref: Corporate Announcement dated 05.09.2026 SUMMARY: The 44th Annual General Meeting (“AGM”) of the members of Vega Jewellers Limited (Formerly known as PH Trading Limited) (“the Company”) was held on Tuesday, 29th September 2026 at 12.00 P.M (IST) through video conferencing and other audio-visual means (“VC”). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. DIRECTORS (PRESENT THROUGH VC): Name Designation 1. Mr. Sudhakar Vanama Executive Director 2. Mr. Rama Mohan Rao Bandlamudi Chairperson and Non- Executive and Non- Independent Director 3. Mr. Chandrakanth Chereddi Non-Executive and Non- Independent Director 4. Mr. Murali Krishna Lanka Independent Director 5. Mrs. Srisailapu Surya Varnika Independent Director VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 CIN: L47733MH1982PLC437771, Email: cs@vegajewellers.com, Phone No. 7075567702 KMP & SENIOR MANAGEMENT DETAILS (PRESENT THROUGH VC): Name Designation 1. Mr. Panguluri Siva Prasad Chief Financial Officer 2. Mr. B. Kiran Kumar Company Secretary and Compliance Officer OTHER INVITEES IN ATTENDANCE (PRESENT THROUGH VC): Name Designation 1. Y. Ravi Prasada Reddy Scrutinizer 2. Ms. Nehitha Partner of M/s Sagar & Associates (Statutory Auditors) 3. Mr. Srinivasa Rao Partner of M/s Sagar & Associates (Statutory Auditors) 4. Mr. Ajay Yadav Secretarial Auditor QUORUM OF THE MEETING: A total of 9 members attended the meeting through VC. The meeting commenced at 12:00 P.M. (IST) and concluded at 12:35 P.M. (IST) (including time allowed for e-voting at AGM). PROCEEDINGS OF THE MEETING: Mr. Rama Mohan Rao Bandlamudi, Chairman of the Board chaired the meeting. The Chairman extended a warm welcome to all members, and other invitees who joined the meeting through VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 CIN: L47733MH1982PLC437771, Email: cs@vegajewellers.com, Phone No. 7075567702 After declaring that the requisite quorum was present, the Scrutinizer called the meeting to order and then the Chairperson introduced the Directors, KMPs & Senior Management of the Company to the members. All the Directors, except Mr. Naveen Kumar Vanama, Managing Director of the Company has attended the meeting. Mr. Panguluri Siva Prasad, Chief Financial Officer and Mr. Bolledu Kiran Kumar, Company Secretary of the Company attended the meeting. The Company Secretary provided general instructions to members regarding participation in the meeting and to cast their votes at venue and confirmed that the Company had taken all feasible efforts under the current circumstances to enable members to participate through VC and vote on the items being considered for the meeting. Thereafter with the permission of the Chairman, the Notice of AGM and Explanatory Statement was taken as read. The following are the Items of the AGM Notice: Sr. Description of Resolutions Type of No. Resolution Ordinary Business: 1 To receive, consider, approve and adopt the Audited Balance Sheet Ordinary as at March 31st, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2 To appoint a director in place of Mr. Rama Mohan Rao Bandlamudi Ordinary (DIN: 00285798) who retires by rotation and being eligible, offered himself for re-appointment. 3 To appoint a director in place of Mr. Chandrakanth Chereddi (DIN: Ordinary 06838798) who retires by rotation and being eligible, offered himself for re-appointment. Special Business: 4 To approve Material Related Party Transactions with Vega Jewellers Ordinary KKD LLP, Material Subsidiary. 5 To approve Material Related Party Transactions with Vega Jewellers Ordinary ELR LLP, Material Subsidiary. 6 To approve Material Related Party Transactions with Vega Jewellers Ordinary J HILLS LLP, Material Subsidiary. 7 To approve Material Related Party Transactions with Vega Ordinary Jewellers. 8 To approval of alteration of Objects Clause of the Memorandum of Special Association of the Company. VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 CIN: L47733MH1982PLC437771, Email: cs@vegajewellers.com, Phone No. 7075567702 Since all the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Members were then provided with a facility to ask questions or express their views through VC. The Chairperson thanked all the members for joining the meeting. Then the opening of e-voting at venue was announced for the members who had not casted their vote earlier by means of remote e-voting, which was now made available for fifteen minutes. M/s. RPR & Associates was appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the AGM venue) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchange and will be placed on the Company’s website, in due course. Thanking you. Yours sincerely, For Vega Jewellers Limited (Formerly known as PH Trading Limited) B. Kiran Kumar Company Secretary and Compliance Officer VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, S [Showing first 8,000 characters — download PDF for full document]