Please find attached herewith voting result of the 16th Annual General Meeting held on September 29, 2026

Symbod of Trust YEWELLERS Since 1957 Limited (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSE-SME/2026/166 Date: 30.09.2026 Corporate Relation Department, The BSE Limited, Mumbai, 1 Floor, Routounda Building, Dalal Street, Mumbai 400001, Scrip Code: 543518 Trading Symbol: Eighty Dear Sir/Madam, Sub: Submission of Voting Results of 16h Annual General Meeting of the Company held on September 29, 2026. In continuation of our letter no. EIGHTY/BSE-SME/2026/164, dt. 29 September, 2026 wherein we have intimated to you the outcome of Annual General Meeting, we are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, relating to voting results of 16" Annual General Meeting held on 29h September, 2026 as Annexure-A. All the Businesses as stated in the notice of AGM dated 01" September, 2026 have been carried and passed by requisite majority. You are requested to please take the information on your records. Thanking You, Yours Faithfully, Fofhtksewellers Limited RAIPUR Nikesh Bardia Managing Director Encl: As stated above Registered Ofice :- A.T Palace, KotwaliC howk, Sadar Bazar, Raipur (C.G,) 492001 GST : 22AACCE7227LIZO| CIN: L27205CT2010PLCO22055 | Phone No.: 0771-2234737 Website :- www.eightyjewels.in, Email id :- info@eightyjewels.in ANIL AGRAWAL & ASS0CIATES Office No. 4071-73. 4th Floor. COMPANY SECRETARIES (urrency lowcr. Ncar Ram Mandir VIP Chowk, Raipur (C.G492001 E-mail:-abkmca2lOgmail.com Contact No. 9039251026/9375||||2 FORM NO. MGT-13 Report of Serutinizer |Pursuant tor ule section 108 of the Companies Aet, 201.3 and rule 21(2) oft heC ompanies (Management and Administration) Rules, 2014| The Chairman EIGHTY JEWELLERS LIMITED A.T. Palace. Sadar Bazar, Near Kotwali Chowk. Raipur (C.G.)- 492001 Sub:- Serutinizer's Report on Combincd Voting Results of 16!" Annual General Meeting held on Tuesday, 29h September, 2026 at 12:00 P.M at A.T. Palace, Sadar Bazar, Near Kotwali Chowk, Raipur (C.G.)- 492001. Dear Sir. The Board of Directors of the Company has appointed M/s Anil Agrawal & Associates. Practicing Company Secretaries, Raipur as the Scrutinizer for the remote e-voting process and voting by poll at 16h Annual General Meeting of the Equity Shareholders of the Company in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 (3) (xi) of the Companies (Management and Adminstration) Rules. 2014 and as per Regulation 44 of the SEBI (Listing Obligations and Disclosure RequirementsS) Regulations 2015. Report on Scrutiny as under: The Company had appointed National Securities Depository Limited (NSDL) as the Service Provider, for the purpose of extending the facility of remote E-voting to the shareholders of the Company. Bigshare Services Private Limited, Mumbai is the Registrar and Share Transfer Agents (RTA) of the Company. NSDL had provided a system for recording the votes of the members electronically on all the items of the Business (Ordinary and/or Special) sought to be transacted in the Annual General Meeting (AGM). NSDL had set up an electronic voting facilty on their website, www.evoting.nsdl.com. The Company had uploaded all the itemns of the Business to be trasancted at the Annual General Meeting on the website of the Company and also on BSE SME Stock Exchange to facilitate their members to cast their votes through remote e-voting. As informed bv the management of the Company, the notice of annual general meeting was sent to all the members, whose namc appeared in the Register of Members as on Friday 28h August 2026. 3 As informed to us. the notice was sent through E-mail and Physical mode containıng the detatied procedure to be followed by the members who were desirous of casting their votes electronicaly as provided in the Rule 20 of the Companies (Management and Adminstration) Rules. 2014 as amended. The person whose name appeared in the register of members as on Tuesday, 22nd September. 2026 i.c.cut- off date only have been entitled to avail the facility of remote e-voting as well as the voting in the Annual Gcneral Meeting. The remote e-voting facilty was kept open from 09:00 AM on Friday. September 25. 2026 till 05:00 PM on Monday. September 28. 2026. Further. the facility to vote through Ballot Paper was provided to facilitate the members who were physically present in the Annual General Meeting at the Venue. After the voting at the AGM was concluded, One ballot Box kept for the purpose of castíng of votes were locked with due identification marks placed thereon. The locked ballot boxes were subsequently opened in ny presence and in presence of two witnesses, and the ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Company. On 29th September 2026 after counting of the votes conducted at the venue of the Annual General Meeting through Ballot Paper. the votes cast through remote e-voting facility were duly unlocked by me as a scrutinizer in the presence of witnesses as prescribed in Rule 20 (4) (xii) of the Companies (Management and Adminstration) Rules, 2014. Thereafter. I. CS Jatin Lakhisarani. as a scrutinizer, have duly compiled details of the Remote E voting carricd out by the Members and the physical voting done at the venue of the AGM by way of ballot paper. the details of which are as follows: The Summary of remote e-voting together with that of the Voting conducted at the venue of AGM by way of poll is as under: Details Remote E-voting Voting through Total Voting Ballot paper at Number of 3 18 21 Members who cast their votes Total Number of 4196994 3413247 7610241 Shares held by them Abstained/Invalid Votes Results of e-voting and voting by ballot papers For Ordinary/Special Resolutions asu nder: 1. Item No. I of the Notice (As an Ordinary Resolution): Whether promoter/promoter group are interested in the agenda/resolution- No To consider, approve and adopt the Audited Financial Statement of the Company comprising the Balance Sheet as on March 31, 2026, Statement of Profit & Loss and Notes thereto for the financial year ended on March 31, 2026 together with the Report of the Board of Direcetors and Auditors' thereon. Manner of Voters in favour of the Resolution Voters against the Resolution Invalid Voting No. of No. of valid %age of No. of No. of %age Nos. of Shares members votes cast by total no members valid of total Voted them of valid Voted Votes no of cast cast by valid them Cast Remote E 4193994 $5.1| 3000 0.04 Voting Physical Voting 18 3413247 44.85 0 () Wheter resolution is pass or not:-Pass 2. Item No. 2 of the Notice (As an Ordinary Resolution): Whether promoter/promoter group are interested in the agenda/resolution- Yes To appoint Mrs. Ankita Bardia (DIN: 09331383), as a Director, who retire by rotation and being eligible, offers herself for re-appointment. Manner of Voters in favour of the Resolution Voters against the Resolution Invalid Voting No. of No. of valid oage of No. of No. of %age Nos. of Shares members votes cast by total no members valid of total Voted them of valid Voted votes no of cast cast by valid them cast Remote E 2 4193994 55.1| 3000 0.04 Voting Physical Voting 18 3413247 44.85 0 Wheter resolution is pass or not:- Pass 3. Item No. 3 of the Notice (As an Special Resolution): Whether promoter/promoter group are interested in the agenda/resolution- Yes To re-appoint Mr. Nikesh Bardia (DIN: 01008682) as the Managing Director of the Company. Manner of Voters in favour of the Resolution Voters against the Resolution Invalid Voting No. of No. of valid oage of No. of No. of oage Nos. of Shares members Votes cast by total no members valid of total Voted them of valid Voted votes no of cast cast by valid them cast Remote E 4193994 55.|| 3000 0.04 Voting Physical Voting 18 3413247 44.85 () Whether resolution is [Showing first 8,000 characters — download PDF for full document]