Shareholders meeting

Date: 29.09.2026 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: Submission of Consolidated Scrutinizer's Report of the 27th Annual General Meeting held on 28.09.2026. Ref: NSE SYMBOL: UDAYJEW- EQ BSE Scrip Code – 539518|ISIN: INE551B01012 Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Scrutinizer's Report dated 29.09.2026 issued by CS Ajay Suman Shrivastava, Practising Company Secretary (Membership No. FCS 3489, CP No. 3479), in respect of the remote e-voting conducted from Friday, 25.09.2026 (9:00 A.M. IST) to Sunday, 27.09.2026 (5:00 P.M. IST) and e-voting at the 27th Annual General Meeting of the Company held on Monday, 28.09.2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). The voting results under Regulation 44(3) have been submitted separately in XBRL mode. All the resolutions (Item Nos. 1 to 11) set out in the Notice of the 27th AGM have been passed by the Members with the requisite majority. This is for your information and records in compliance with the Listing Regulations. Thanking You Yours Truly, For UDAY JEWELLERY INDUSTRIES LIMITED (Sanjay Kumar Sanghi) Managing Director – Corporate Affairs DIN-00629693 Encl: As above