Please find attached herewith outcome of Annual General Meeting held today i.e. Tuesday, 29th September, 2026

Symbot of Tnet JEWELLERS Since 1937 Limited {A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSE-SME/2026/164 Date: 29.09.2026 Corporate Relation Department, BSE Limited, 1" Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai (M.H) 400001 Scrip Code: 543518 Trading Symbol: Eighty Dear Sir/Madam, Sub: Submission of Proceedings of the 16" Annual General Meeting (AGM) as per the Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the Gist of Proceedings of the 16th AnnualG eneral Meeting (AGM) of the Company held on Tuesday, September 29, 2026. Voting Results and Scrutinizer Report willb e submitted to the Exchange within 2 working days from the conclusion of the meeting. You are requested to please take the information on your record. Thanking you, YourP For/ghty Jeyellers Limited RAIPUR Nikeu Managing urector DIN: 01008682 Registered Ofice :- A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.) 492001 GST: 22AACCE7227L1ZO |CIN : L27205CT2010PLCO22055 | Phone No.: 0771-2234737 Website :- www.eightyjewels. in, Email id :- info@eightyjewels. in Symbol of Trast Since 1957 {A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) Gist of Proceedings of the 16hAnnual General Meeting (AGM) of the Conmpany Date, time and venue of the Annual General Meeting (Meeting): The 16" Annual General Meeting of Eighty Jewellers Limited was held on Tuesday, the 29" day of September, 2026 at 12:00 Noon at the A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001. The Meeting commenced at 12:30 P.M. and concluded at 02:00 P.M. Proceedings in brief: • Mr. Nikesh Bardia, Chairman of the Company chaired the meeting and welcomed the members present at the 16" AGM of the Company. The requisite quorum being present, the Chairman called the Meeting to order. • The Company Secretary then introduced the Board members and other senior officer of the Company and she read the Notice of 16 AnnualG eneral Meeting and explained the members the manner in which the meeting and voting will be held. The Chairman then addressed the members and made his opening remarks with respect to the industry scenario, growth outlook and future outlook of the Company's Business. The Company Secretary arranged for a poll on all the resolutions to be passed at the meeting for the members. CS Jatin Lakhisarani, Partner of M/s. Anil Agrawal & Associates, Practicing Companies Secretaries who was appointed as the Scrutinizer by the Board for scrutinizing the Poll Process was present in the meeting and duly conducted the poll process. The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM from Friday, September 25, 2026 (09:00 A.M.) to Monday, September 28, 2026 (5:00 P.M.). Thereafter, all resolutions as set out in the notice of AGM were proposed and seconded. RAIPURLR S Registered Office :- A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.) 492001 GST:22AACCE7227LIZO | CIN:L 27205CT2010PLCO2205S | Phone No.: 0771-2234737 Website :- www.eightyjewels.in, Email id :- info@eightyjewels.in Symbd f That JEWELLERS Since 1957 Limited (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) Resolutions contained in the Notice dated September 01, 2026 Item Item Details Type of Business Resolution Required No. (Ordinary/Special) (Ordinary/Special) 1. To consider, approve and adopt the Audited Ordinary Ordinary Financial Statement of the Company comprising the Balance Sheet as on March 31, 2026, Statement of Profit & Loss and Notes thereto for the financial year ended on March 31, 2026 together with the Report of the Board of Directors and Auditors' thereon. 2 To appoint Mrs. Ankita Barida (DIN: Ordinary Ordinary 09331383), as a Director, who retire by rotation and being eligible, offers herself for re-appointment. 3 To re-appoint Mr. Nikesh Bardia (DIN: Special Special 01008682) as the Managing Director of the Company. 4. To re-appoint Mr. Nitin Kumar Bardia (DIN: Special Special 0151573 1l) as the Whole-Time Director of the Company. 5 To re-appoint Mr. Rishabh jain (DIN: Specia! Special 09404882) as an independent director for the second term of 5 (five)c onsecutive years. 6 To re-appoint Mr. Pawan Bardia (DIN: Special Special 09405197) as an independent director for the second term of 5 (five) consecutive years. Voting by members: The Company had provided remote e-voting facility to its members to cast votes electronically on the resolutions set out in the Notice. The facility to vote at the meeting through Poll, was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. The Chairman then thanked the Members for their continued support and for atto Ato participating in the Meeting. Registered Office :- A.T Palace, KotwaliC howk, Sadar Bazar, Raipur (C.G.) 492001 GST:22AACCE7227LIZO |CIN: L27205CT2010PLCO22055 | Phone No.:0 771-2234737 Website i- www.cightyjewels. in, Email id :- infoa@eightyjewels. in Simbol of Thst YJEWELLEKS Since 1957 Limited (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) Notes: i. The Company will intimate the voting results to the stock exchanges within 2 working days from the conclusion of the meeting and also upload the same on the website of the Company. The same wilI be uploaded in the website of the Company www.eightyjewels.com and also be available on the website of BSE Limited at www.bseindia.com. ii. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. Youa rerequested to take the same on your record. Far EighStyv ellers Limited RAIPURJ NikesBh ardia Managing Director DIN: 01008682 Registered Office :- A.T Palace, KotwaliC howk, Sadar Bazar, Raipur (C.G.) 492001 GST: 22AACCE7227L 1 ZO | CIN:L 27205CT2010PLCO22055 | Phone No.: 0771-2234737 Website :- www.eightyjewels.in, Email id :- info@eightyjewels. in