Outcome of Board Meeting

Date: September 30, 2026 To, To, The Listing Compliance Department, The Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai - 400051 Scrip Code: 534809 Symbol: PCJEWELLER Sub.: Outcome of the Board Meeting held on September 30, 2026 / Intimation of changes in the Directors & Senior Management Dear Sir / Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that the Board of Directors of the Company at its meeting held today i.e. September 30, 2026, inter-alia, has considered and approved the following: 1. Appointment of Shri Soumil Garg (DIN: 10280363), S/o Shri Balram Garg (Promoter & Managing Director) as an Additional Director of the Company with effect from October 01, 2026, upon recommendation of Nomination and Remuneration Committee. The Board has also appointed Shri Soumil Garg as a Whole-time Director with effect from October 01, 2026 for a period of 5 consecutive years, upon recommendation of Nomination and Remuneration Committee. His appointment as a Director and Whole-time Director will be subject to the approval of Members at the next general meeting / postal ballot or within a time period of 3 months from the date of appointment, whichever is earlier. He will be liable to retire by rotation. Pursuant to BSE Circular No. L1ST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, it is confirmed that Shri Soumil Garg is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. 2. Acceptance of resignation of Shri Ramesh Kumar Sharma (DIN: 01980542) as a Director of the Company with effect from October 01, 2026. Consequently, he will cease to be Whole-time Director of the Company as well as Chairman / member of Stakeholders Relationship Committee, Risk Management Committee, Corporate Social Responsibility Committee and Management & Finance Committee with effect from October 01, 2026. He also ceased to be the Nodal Officer of the Company w.e.f. October 01, 2026. The Company places on record its sincere appreciation for the contribution made by Shri Ramesh Kumar Sharma during his tenure as a Director / Whole-time Director on the Board of the Company. The requisite details with respect to changes in the Directors of the Company pursuant to Regulation 30 - Part A of Schedule III of LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 and resignation of Shri Ramesh Kumar Sharma are enclosed as Annexures – 1 & 2. PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929 3. Reconstitution of Stakeholders Relationship Committee by induction of Shri Soumil Garg, as a Member of the Committee with effect from October 01, 2026. 4. Reconstitution of Risk Management Committee by induction of Shri Vishan Deo, as a Member of the Committee with effect from October 01, 2026. 5. Reconstitution of Corporate Social Responsibility Committee by induction of Shri Vishan Deo, as a Member of the Committee and designating Shri Balram Garg, as Chairperson of the Committee with effect from October 01, 2026. 6. Reconstitution of Management & Finance Committee by induction of Shri Soumil Garg, as a Member of the Committee with effect from October 01, 2026. 7. Appointment of Shri Vishan Deo, Executive Director (Finance) & CFO as Nodal Officer of the Company for the purposes of verification of claims and coordination with Investor Education and Protection Fund Authority. 8. Appointment of Shri Kumar Deoratan Singh as Chief Technical Officer with effect from October 01, 2026, upon recommendation of Nomination and Remuneration Committee. 9. Appointment of Ms. Pawandeep Kaur as President (Business Development) with effect from October 01, 2026, upon recommendation of Nomination and Remuneration Committee. 10. Acceptance of resignation of Shri Vivek Jain as Chief Information Officer of the Company with effect from October 01, 2026. 11. Acceptance of resignation of Shri Kuldeep Singh as President (Accounts) of the Company with effect from October 01, 2026. The requisite details with respect to changes in the Senior Management of the Company pursuant to Regulation 30 - Part A of Schedule III of LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and resignation letters of Shri Vivek Jain and Shri Kuldeep Singh are enclosed as Annexures – 3, 4 and 5. The Board meeting commenced at 3.30 P.M. and concluded at 4:10 P.M. Kindly take the information on record Thanking you, For PC Jeweller Limited (VISHAN DEO) Executive Director (Finance) & CFO DIN: 07634994 Encl.: Annexures: 1 - 5 PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929 Annexure - 1 Information as required under Regulation 30 - Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in the Directors Particulars Details Name Shri Soumil Garg Shri Ramesh Kumar Sharma Reason for change Appointment as an Additional and Resignation Whole-time Director Date of appointment / October 01, 2026 October 01, 2026 cessation Term of appointment 5 (five) consecutive years with Not Applicable effect from October 01, 2026, subject to the approval of Members at the next general meeting / postal ballot or within a time period of 3 months from the date of appointment, whichever is earlier. He will be liable to retire by rotation. Qualification MA International Business from Not Applicable Regents University London BBA from Swiss Business School Brief profile After completing his Master's Not Applicable degree in 2019, Shri Garg entered the jewellery business. Over a seven-year tenure, he acquired comprehensive knowledge of various operational domains, encompassing product design, procurement and the evaluation of customer and market trends. Disclosure of relationships Son of Shri Balram Garg, Promoter Not Applicable between directors & Managing Director of the Company PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929 Annexure - 3 Information as required under Regulation 30 - Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in Senior Management Particulars Details Name Shri Kumar Deoratan Ms. Pawandeep Kaur Shri Vivek Shri Kuldeep Singh Jain Singh Reason for change Appointment as Chief Appointment as Resignation Resignation Technical Officer President (Business Development) Date of October 01, 2026 October 01, 2026 October 01, October 01, appointment / 2026 2026 cessation Term of Full Time Employment Full Time Employment Not Applicable Not Applicable appointment Qualification MCS from Technology and Global Senior Not Applicable Not Applicable Media Center, Nagpur Leadership Programme Higher Diploma in Software form IIM Lucknow Engineering from Aptech Chief Financial Officer Computer Education Programme (Online) B.Com. from Pt. Ravishankar from ISB, Hyderabad University, Raipur BA from CSM University, Kanpur Brief profile Shri Singh is a seasoned Ms. Kaur has 13 years Not Applicable Not Applicable technology and ERP leader of diverse experience with 20+ years of experience in the hospitality, in IT management, enterprise media and aviation systems, cybersecurity, industry. software development [Showing first 8,000 characters — download PDF for full document]