Voting Results and Scrutinizers Report for the 44th Annual General Meeting of the Company held on 29.09.2026.

Date: 29.09.2026 BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Sub: Submission of Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 – Reg. Unit: ISIN: INE603D01017; BSE SCRIP: 512026. Ref: Corporate Announcements dated 05.09.2026 and 29.09.2026. We wish to inform you that the 44th Annual General Meeting of the members of Vega Jewellers Limited (Formerly known as PH Trading Limited) was held on Tuesday, 29th September 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility. In this regard, please find enclosed the following: 1. Voting Results of Remote e-voting and e-voting during the 44th Annual General Meeting of the Company held on Tuesday, September 29, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A; and 2. Report of the Scrutinizer dated September 29, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 as Annexure-B. Based on the Scrutinizer report from M/s RPR & Associates, Practicing Company Secretaries, as annexed herewith, we confirm that all resolutions as set out in the Notice of the said Annual General Meeting have been duly approved by the members with requisite majority. This is for your 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 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- A Voting results Record date 22-09-2026 Total number of shareholders on record date 175 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 9 No. of resolution passed in the meeting 8 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, approve and adopt the Audited Balance Sheet as at March 31st, 2026, Description of resolution considered 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 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36200750 100.0000 36200750 0 100.0000 0.0000 Promoter and Poll 36200750 Promoter Group Postal Ballot (if applicable) Total 36200750 36200750 100.0000 36200750 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 6577134 44.8011 6577134 0 100.0000 0.0000 Public- Non Poll 14680740 Institutions Postal Ballot (if applicable) Total 14680740 6577134 44.8011 6577134 0 100.0000 0.0000 Total Total 50881490 42777884 84.0736 42777884 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Rama Mohan Rao Bandlamudi (DIN: 00285798) who Description of resolution considered retires by rotation and being eligible, offered himself for re-appointment. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36200750 100.0000 36200750 0 100.0000 0.0000 Promoter and Poll 36200750 Promoter Group Postal Ballot (if applicable) Total 36200750 36200750 100.0000 36200750 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 6577134 44.8011 6577134 0 100.0000 0.0000 Public- Non Poll 14680740 Institutions Postal Ballot (if applicable) Total 14680740 6577134 44.8011 6577134 0 100.0000 0.0000 Total Total 50881490 42777884 84.0736 42777884 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes 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 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Chandrakanth Chereddi (DIN: 06838798) who retires by Description of resolution considered rotation and being eligible, offered himself for re-appointment. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36200750 100.0000 36200750 0 100.0000 0.0000 Promoter and Poll 36200750 Promoter Group Postal Ballot (if applicable) Total 36200750 36200750 100.0000 36200750 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 6577134 44.8011 6577134 0 100.0000 0.0000 Public- Non Poll 14680740 Institutions Postal Ballot (if applicable) Total 14680740 6577134 44.8011 6577134 0 100.0000 0.0000 Total Total 50881490 42777884 84.0736 42777884 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes 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 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To approve Material Related Party Transactions with Vega Jewellers KKD LLP, Material Description of resolution considered Subsidiary % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 36200750 Promoter Group Postal Ballot (if applicable) Total 36200750 0 0.0000 0 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 6577134 44.8011 6577134 0 100.0000 0.0000 Public- Non Poll 14680740 Institutions Postal Ballot (if applicable) Total 14680740 6577134 44.8011 6577134 0 100.0000 0.0000 Total Total 50881490 6577134 12.9264 6577134 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Fl [Showing first 8,000 characters — download PDF for full document]