AGM Outcome

eIC / \J C Registered Office: 38/227-Z, Inkel Greens Edu City Karathode-Konampara Road Jewel Manufacturers Ltd. Panakkad Village, Pattarkadavu (Formerly Known as AJC Jewel Manufacturers Pvt Ltd) Malappuram, Ernad, Kerala, India -676519 Ref : AJC/BSE/26/2026-27 Date: 29-09-2026 The Manager, DCS BSE Ltd. 1%t Floor, P) Towers, Dalal Street Mumbai-400001 Scrip code No: 544425 Sub: Proceeding of the 8" AGM held on 29" September, 2026 Dear Sir/ Madam, The 8" AGM of the Company was held on Tuesday 29* September, 2026 at 02:00 PM (IST) through Video Conferencing/ Other Audio-Visual Means to transact the business as stated in the Notice dated 2™ September 2026 conveninthge AGM. The summary of Proceedings of the 8" AGM of the Company as required under Regulation 30 read with Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed herewith. The AGM concluded at 02:15 PM and the evoting was kept open for 15 minutes. This is for your information and records. For AJC JEWEL MANUFACTURERS LIMITED Reshmi N K Company Secretary and Compliance Officer Membership No: A27800 © +919567916106 ] info@ajcjewel.com @ www.ajcjewel.com eIC / lJ C Registered Office: 38/227-Z, Inkel Greens Edu City Karathode-Konampara Road Jewel Manufacturers Ltd. Panakkad Village, Pattarkadavu (Formerly Known as AJC Jowl Manufacturors Pt Ltd) Malappuram, Ernad, Kerala, India -676519 Summary of proceedings of the 8% Annual General Meeting The requisite quorum was present and all the items of business as mentioned in the Notice of AGM dated 2" September 2026 were discussed. The Company Secretary Mrs. Reshmi N K briefed the members that the 8" AGM was convened as per the directives and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Company had availed the facility provided by CDSL for convening the AGM through VC/OAVM and for remote e- voting as well as e-voting at the time of AGM. She said that all the members whose names appeared in the Register of Members or Register of Beneficial Owners as on the cut-off date 18t September, 2026 were entitled for voting rights. The remote e-voting facility was provided to the members from Saturday, 26% September, 2026, 09:00 a.m. to Monday, 28" September, 2026, 5.00 p.m. and the e- Voting facility was also provided to the members during the AGM who had not casted their votes through remote e-Voting and had attended the meeting through VC/OAVM. The Chairman called the meeting to order as requisite quorum was present. The Chairman requested the fellow directors and KMPs to introduce themselves. The Chairman also introduced other panellists namely the representatives of the Statutory Auditor and Secretarial Auditor. Thereafter, he extended a warm welcome to all the shareholders, Members of the Board, KMPs and other panellists for the today’s AGM. There after the Chairman presented his speech. He informed the Members that the notice of the 8" Annual General Meeting, directors report, audit report on standalone and consolidated financial statements for the financial year ended 31t March, 2026 and the Notice convening the 8" AGM were taken as read as the same had already been electronically dispatched to the shareholders. And after this, the Chairman asked the Company Secretary to proceed. The Company Secretary briefed that since the AGM is held through virtual mode, the resolutions mentioned in the notice of thisA GM have already been put to vote through the remote e-voting and as the facility of the voting is also available during these AGM proceedings, there will be no proposing or seconding oft he resolutions. © +919567916106 ] info@ajcjewel.com @ www.ajcjewel.com Registered Office: 38/227-Z, Inkel Greens Edu City Karathode-Konampara Road Jewel Manufacturers Ltd. Panakkad Village, Pattarkadavu (ForKmnoewn rasl AyJC Jewel ManufactuPrvte Lrtsd) Malappuram, Ernad, Kerala, India -676519 The following resolutions as set out in the notice of 8" Annual General Meeting were put up for e-voting through the remote e-voting facility and the e-Voting facility provided to the members during the AGM administered by CDSL and the same was passed with requisite majority: Sno Resolution details Type of resolution 1 Adoption of Consolidated and Standalone | Ordinary Financials along with the Board’s Report and Auditor’s Report 2025-26 2 To re-appoint Mrs FATHIMA JASNA | Ordinary KOTTEKKATTU (DIN: 10691112 ), Director, who retires by rotation and being eligible, offers himself for such re appointment. 3 To increase the remuneration of Managing | Special DirectorMr ASHRAF PERINKADAKKAD (DIN: 08094239) 4 To increase the remuneration of Whole | Special Time Director Mr MOHAMED ALl CHERUPARAMBIL (DIN: 10668023) 5 To increase the remuneration of Executive | Special Director Mrs FATHIMA JASNA KOTTEKKATTU (DIN: 10691112) 6 To acquire 80% stake in AJC Jewel | Special Manufacturers FZE by way of preferential issue of equity shares of the company towards discharge of consideration payable for the acquisition through share swap arrangement The Members were informed that the Board of Directors had appointed Mr. K P Satheesan, (Membership Number — FCS 4173) Practicing Company Secretary, Calicut as the Scrutinizetor supervise the remote e-voting and e-voting at the AGM. The Chairman informed members that the detailed Voting Results of the Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted to the Stock Exchange within the prescribed time limit and will be posted on the Company's Website. Thereafter Managing Director Mr. Ashraf Perinkadakkad, proposed a formal vote of thanks to the Shareholders, Panellists, and other attendees of the meeting. The meeting was over by 02:15 PM. © +919567916106 ] info@ajcjewel.com @ www.ajcjewel.com eIC / \J C Registered Office: 38/227-Z, Inkel Greens Edu City Karathode-Konampara Road Jewel Manufacturers Ltd. Panakkad Village, Pattarkadavu (Formerly Known as AJC Jewel Manufacturers Pvt Ltd) Malappuram, Ernad, Kerala, India -676519 The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. We request you to take the same on record © +919567916106 X info@ajciewel.com @ www.ajcjewel.com