Shareholders meeting

M Moksh Ornaments Litd. SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbai-400 093. CIN : L36996MH2012PLC233562 GST: 27AAICM0504E2ZW (Mfg. & Exporter) jineshwar101@gmail.com Date: 30.09.2026 The Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 NSE SYMBOL- MOKSH Sub: Submission of Proceedings of the 14t" Annual General Meeting of the Company. Dear Sir/Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 14t Annual General Meeting (AGM) for the financial year 2025-26 of the Company, held today i.e. Wednesday, 30t September, 2026, at 11.00 A.M, through video conferencing (“vC”)/ other audio visual means (‘OAVM”). We are enclosing the Proceedings of the Annual General Meeting held on Wednesday, 30th September, 2026 for your information. This is for your information and records. Thanking You, Yours Faithfully, For MOKSH ORNAMNETS LIMITED For MOKSH ORNAMENTS LTD. AMRIT SHAH Director / sed Signatory MANAGING DIRECTOR DIN: 05301251 N Moksh Ornaments Ltd. SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbai-400 093. CIN : L36996MH2012PLC233562 GST : 27AAICM0504E2ZW (Mfg. & Exporter) jineshwar101@gmail.com PROCEEDINGS OF THE 14TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON WEDNESDAY 30TH SEPTEMBER, 2026 AT 11:00 A.M. THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIOVISUAL MEANS (“OAVM”). Date and time of the meeting: The 14t Annual General Meeting (AGM) of the Members of Moksh Ornaments Limited (‘the Company) was held on Wednesday, 30t September, 2026 at 11:00 A.M. (IST) through Video conference /other audio-visual means (OAVM). The AGM was held in compliance with the General Circular in compliance with General Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021 and Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 5, 2022 and General Circular No. 11/2022 dated December 28, 2022 General Circular No.09/2023 dated 25th September, 2023 issued by Ministry of Corporate Affairs and Circular dated May 12, 2020, with Circular No. SEBI/HO/CFD/ CMDI1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 15th January, 2021 and SEBI/HO/CFD/CMD2/ CIR/P/2022/62dated 13th May, 2022, SEBI/HO/CFD/ PoD-2/P/ CIR/2023/4 dated 05th January, 2023, SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated 7th October, 2023 issued by Securities and Exchange Board of India ("SEBI"). Summary of proceedings of the Annual General Meeting: Mr. Amrit Shah, Chairman of the Company chaired the proceedings of the meeting. Upon confirmation the requisite quorum being present and the chairman called the meeting in order. It was informed to the members present that the remote e-voting commenced on Saturday, 26th September, 2026 at 9.00 a.m. and ended on Tuesday 29th September, 2026 at 5.00 p.m. The following businesses as set out in the Notice convening the 14% AGM were earlier put to vote through remote e-voting. Sr. No Description of Resolution ORDINARY BUSINESS: 1 To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Directors and the Auditors thereon. 2 Appointment of Mr. Amrit Jawanmalji shah (DIN: 05301251) who retires by rotation & being eligible offers himself for re-appointment as Director. For MOKSH ORNAMENTS LTD. Director Authofised Signatory M Moksh Ornaments Litd. SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbai-400 093. CIN : L36996MH2012PLC233562 GST: 27AAICM0504E2ZW (Mfg. & Exporter) jineshwar101@gmail.com Scrutinizer The Company had appointed M/s. Jaymin Modi & Co., Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course. Voting by Members Results of e-voting will be disseminated to the stock exchange and will be uploaded on the website of the Company. The Meeting was concluded at 11:09 A.M with a vote of thanks. Kindly take the same on your records. Thanking You, Yours Faithfully, For MOKSH ORNAMNETS LIMITED For MOKSH ORNéMENTS LTD. AMRIT SHAH Director / Authorised Signatory MANAGING DIRECTOR DIN: 05301251