Proceedings of 13th Annual general Meeting of the Company

KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 Date: September 29, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Proceedings of 13th Annual General Meeting held on September 29, 2026. Ref: Kenvi Jewels Limited (BSE Scrip Code- 540953) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we wish to inform that the 13th Annual General Meeting ("AGM") of the Company was held today i.e. Tuesday, September 29, 2026 commenced at 11:30 a.m. and concluded at 11:41 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM, are enclosed as Annexure A. The same are also being uploaded on the Company's website at www.kenvijewels.com. The Remote E-voting on all the Resolutions set out in the Notice of 13th Annual General Meeting was conducted during the period from Friday, September 25, 2026 (9.00 a.m.) to Monday, September 28, 2026 (5.00 p.m.) and for those who did not cast their vote through remote e-voting, the facility to cast vote through e-voting during the AGM was also made available. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. You are kindly requested to take above information on record. Thanking you FOR, KENVI JEWELS LIMITED CHIRAGKUMAR VALANI MANAGING DIRECTOR (DIN: 06605257 Encl: As Stated KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 PROCEEDINGS OF THE 13TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, SEPTEMBER 29, 2026 COMMENCED AT 11:30 A.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) AND CONCLUDED AT 11:41 A. M. Date of AGM: September 29, 2026 Total number of shareholders on Cut-off i.e. September 23, 2026: 31886 No. of members attended the meeting through Video Conferencing- 73 Members Directors Present: 1. Mr. Sanni Shaileshbhai Shah- Non-Executive - Independent Director-Chairperson 2. Mr. Chirag Champaklal Valani- Managing Director 3. Mrs. Hetalben Chiragkumar Valani- Whole-Time Director 4. Mr. Amitkumar Bharatbhai Prajapati- Non-Executive - Non-Independent Director 5. Mr. Dipen Mineshbhai Patel- Non-Executive - Independent Director In Attendance: Mrs. Keyuri Jinesh Shah- Company Secretary & Compliance Officer Mr. Mayur Satyanarayan Sharma- Chief Financial Officer Invitees: Representative from Statutory Auditor and Secretarial Auditor Proceedings: • Company Secretary, Mrs. Keyuri Jinesh Shah, welcomed the Shareholders who were participating in the Meeting through VC/OAVM and introduced the Directors present on the occasion of the 13th AGM of the Company. • The Company Secretary briefed the shareholders about certain important points regarding video conferencing, remote e-voting and the recording of the meeting, and thereafter handed over the proceedings to the Managing Director. • The Managing Director, Mr. Chirag Champaklal Valani, confirmed the presence of the requisite quorum and informed the Members that he had received authorization from the Chairperson, Mr. Sanni Shaileshbhai Shah, to conduct the proceedings of the meeting on his behalf. The Chairperson attended the meeting. Upon confirmation of quorum, the Managing Director declared the Meeting open. • The Managing Director briefed the Members on the financial performance of the Company for the year under review. • Thereafter, the Managing Director requested the Company Secretary to provide a summary of the auditors' reports. • The Company Secretary informed the Members that the Statutory Auditors' Report and the Secretarial Audit Report for the financial year 2025-26 did not contain any qualification, reservation, adverse remark or disclaimer. She further informed that M/s. Neelam Somani & Associates, Secretarial Auditors, had tendered their resignation after the close of the financial year due to personal reasons, and that the Board had approved the appointment of M/s. SS Lunkad and Associates in their place, subject to the approval of Members. • Thereafter the Notice of AGM and Directors' Report were taken as read by the Shareholders of the Company. KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 • The Company Secretary informed the Members that the Company had provided Remote E-voting facility to all the Members entitled to cast their vote (i.e. persons who were Members on September 23, 2026, being the cut-off date) on all the Resolutions as set out in the Notice of AGM during the period from September 25, 2026 to September 28, 2026 as per the provisions of Companies Act, 2013 read with Rules framed thereunder. • Further, it was informed that M/s. SS Lunkad and Associates, Practising Company Secretaries, was appointed as the Scrutinizer for the purpose of carrying out the remote e-voting and the e-voting process during the AGM in a fair and transparent manner. • Further, in terms of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members attending the AGM who had not already cast their vote by Remote E-voting were also provided the option to exercise their right to vote through E-voting during the AGM on all the Resolutions of Ordinary and Special businesses as set out in the Notice of AGM. • The Members were informed that the Results would be declared after considering the Remote e-voting and the e-Voting by Members present in the AGM. They were also informed that the Results would be submitted to the Stock Exchange (BSE) in 2 working days and placed on the website of the Company. • As the Meeting was convened through VC/OAVM, the following Resolutions had already been put to vote through remote e-voting and the requirement to propose and second was not applicable. Resolutions: 1. Adoption of Audited Financial Statements- Ordinary Resolution 2. Re-appointment of Mrs. Hetalben Chiragkumar Valani, retiring by rotation- Ordinary Resolution 3. Appointment of M/s. SS Lunkad and Associates, Practising Company Secretaries, as Secretarial Auditors of the Company- Ordinary Resolution 4. Appointment of Mr. Chirag Champaklal Valani as Managing Director of the Company for a period of five years- Special Resolution • There were no registered speakers for their views and queries. • Thereafter, the Members who had not cast their vote already through Remote e-voting were informed that they may cast their vote by going to the e-voting platform, which remained open for 15 minutes. • The Managing Director thanked the shareholders and others for attending the Meeting and declared the Meeting concluded at 11:41 AM. Thanking you FOR, KENVI JEWELS LIMITED CHIRAGKUMAR VALANI MANAGING DIRECTOR (DIN: 06605257