Shareholders meeting

Date: September 29, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, BKC, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544256 Symbol: PNGJL Subject: Scrutinizer’s Report on Voting Results of the 13th Annual General Meeting (“AGM”) of the Company held on September 28, 2026. Dear Sir/ Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) please find enclosed the Voting Results of the 13th Annual General Meeting of the Company held on Monday, September 28, 2026, at 03:00 P.M. (IST), through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM dated Monday, September 28, 2026. You are requested to take the above information on your records. Thanking You. Yours Sincerely, For P N Gadgil Jewellers Limited Prakhar Gupta Company Secretary & Compliance Officer P N Gadgil Jewellers Limited Registered Office.: PNG House, 694, Narayan Peth, Kunte Chowk, Laxmi Road,Pune, - 411030. Maharashtra, India. Tel. No. +91 20 24435005 I Fax: +91 20 244305011 Toll Free no.: 1800 233 5005 (1 1 A.M. - 7 P.M.) I www.pngjewellers.com I info@pngadgil.com I CIN: L36912PN2013PLC149288 I INDIA I USA SUBMISSION OF VOTING RESULTS- Sr. no. I Particulars I Details 1. Date of AGM I September 28, 2026 2. Total number of shareholders on record 1,54,885 date ~ 3. No. of shareholders present in the meeting No arrangement for a physical meeting either in person or through proxy: or appointment of proxy was made as Promoters and Promoter Group: the Meeting was held through Public: VC/OAVM. ~ 4. No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 07 Public: 36 I I I J P N Gadgil Jewellers Limited Registered Office.: PNG House, 694, Narayan Peth, Kunte Chowk, Laxmi Road,Pune, - 411030. Maharashtra, India. Tel. No. +91 20 24435005 I Fax: +91 20 244305011 Toll Free no.: 1800 233 5005 (1 1 A.M. - 7 P.M.) I www.pngjewellers.com I info@pngadgil.com I CIN: L36912PN2013PLC149288 I INDIA I USA 9/29/26, 6:47 PM Regulation 44 Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Audited Description of resolution considered Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report(s) of Board of Directors and Auditors thereon % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 112791417 99.9996 112791417 0 100 0 Poll Promoter 112791917 and Postal Promoter Ballot (if Group applicable) Total 112791917 112791417 99.9996 112791417 0 100 0 E-Voting 9061839 55.8654 9061839 0 100 0 Poll 16220832 Public- Postal Institutions Ballot (if applicable) Total 16220832 9061839 55.8654 9061839 0 100 0 E-Voting 23435 0.1288 23086 349 98.5108 1.4892 Poll 18189836 Public- Non Postal Institutions Ballot (if applicable) Total 18189836 23435 0.1288 23086 349 98.5108 1.4892 Total 147202585 121876691 82.7952 121876342 349 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/CS/P N Gadgil Jewellers Limited/Secretarial/Stock Exchange/Compliances/Annual Report/2026-27/6. Scrutinizer Report and Voting Resul… 4/9 9/29/26, 6:47 PM Regulation 44 Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/CS/P N Gadgil Jewellers Limited/Secretarial/Stock Exchange/Compliances/Annual Report/2026-27/6. Scrutinizer Report and Voting Resul… 5/9 9/29/26, 6:47 PM Regulation 44 Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mrs. Radhika Gadgil (DIN: 00490499), Whole-time Director, Description of resolution considered who retires by rotation and being eligible, offers herself for such reappointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 112791417 99.9996 112791417 0 100 0 Poll Promoter and 112791917 Promoter Postal Ballot Group (if applicable) Total 112791917 112791417 99.9996 112791417 0 100 0 E-Voting 9061839 55.8654 9061839 0 100 0 Poll 16220832 Public- Postal Ballot Institutions (if applicable) Total 16220832 9061839 55.8654 9061839 0 100 0 E-Voting 23435 0.1288 22888 547 97.6659 2.3341 Poll 18189836 Public- Non Postal Ballot Institutions (if applicable) Total 18189836 23435 0.1288 22888 547 97.6659 2.3341 Total 147202585 121876691 82.7952 121876144 547 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///Z:/CS/P N Gadgil Jewellers Limited/Secretarial/Stock Exchange/Compliances/Annual Report/2026-27/6. Scrutinizer Report and Voting Resul… 6/9 9/29/26, 6:47 PM Regulation 44 Report.html Text Block The total number of votes cast in favour of the Resolution includes 250 invalid votes, which have been Textual Information(1) Is eparately disclosed under the heading Details of Invalid Votes. file:///Z:/CS/P N Gadgil Jewellers Limited/Secretarial/Stock Exchange/Compliances/Annual Report/2026-27/6. Scrutinizer Report and Voting Resul… 7/9 9/29/26, 6:47 PM Regulation 44 Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 250 Public Insitutions Public - Non Insitutions file:///Z:/CS/P N Gadgil Jewellers Limited/Secretarial/Stock Exchange/Compliances/Annual Report/2026-27/6. Scrutinizer Report and Voting Resul… 8/9 AS DESAI & ASSOCIATES Form No. MGT-13 Consolidated "Scrutinizer Report" [Pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing ---------~. .. bUgations-&-DlsGl-esure-Requlrements-}-Regulations--2015]1----~ The Chairman, 13th Annual General Meeting of P N GADGIL JEWELLERS LIMITED ("the Company") Dear Sir, We, M/s. AS Desai & Associates, Company Secretaries had been appointed as the Scrutinizer by the Board of Directors of the of the Company pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purposes of scrutinizing the remote e-voting and e-voting process during the Annual General Meeting of the Company pursuant to Section 108 of the Companies Act 2013 and rules made thereunder in respect of the below mentioned resolutions proposed at the 13th Annual General Meeting ("AGM") of the Company held on Monday, September 28, 2026 at 03:00 P.M. (1ST) through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM"), accordingly, We submit our report as under: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 13th Annual General Meeting of the Company. 2. Our responsibility as the Scrutiniz [Showing first 8,000 characters — download PDF for full document]