Shareholders meeting

Date: 30/09/2026 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.: Summary of proceedings of the 21st Annual General Meeting and the Chairman’s Speech The 21st Annual General Meeting of the Company was held on September 30, 2026 through Video Conferencing / Other Audio Visual Means. In this regard, please find enclosed herewith the summary of the proceedings of the meeting as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Chairman’s speech delivered at the meeting. Kindly take the same on record. Thanking you. For PC Jeweller Limited (BALRAM GARG) Managing Director DIN: 00032083 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 SUMMARY OF PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING OF PC JEWELLER LIMITED Date, Time and Venue: The 21st Annual General Meeting (“AGM”) of PC Jeweller Limited (the “Company”) was held on Wednesday, September 30, 2026, at 11:00 A.M. (IST), through Video Conferencing / Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue of the AGM was registered office of the Company. Brief Proceedings: Shri Vijay Panwar, Company Secretary welcomed the Directors and Members at the meeting and also introduced the Directors attending the meeting. All the Directors of the Company including Smt. Sannovanda Machaiah Swathi, Chairperson of Audit Committee, Nomination and Remuneration Committee as well as Stakeholders Relationship Committee, attended the meeting. In accordance with Article 66 of Articles of Association of the Company, with the consent of the Directors attending the meeting, Shri Balram Garg, Managing Director, Chaired the meeting. Shri Balram Garg also welcomed the Directors and Members at the meeting and as the requisite quorum was present, called the meeting to order. He informed Members that Statutory Auditors have joined the meeting but Secretarial Auditor could not join the meeting due to health issues. He further informed that the certificate from Secretarial Auditor in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and requisite statutory registers are open for inspection during the meeting. Thereafter, he delivered the Chairman’s speech. Thereafter, Shri Vijay Panwar, Company Secretary informed Members that the Company had provided to its Members the facility to exercise their right to vote by electronic means. The Company has engaged the services of KFin Technologies Limited, as the Agency, for participation of Members in the 21st AGM through Video Conferencing / Other Audio Visual Means, facility for remote e-voting and e-voting at the 21st AGM. Remote e-voting commenced at 9:00 A.M. on September 27, 2026 and ended at 5:00 P.M. on September 29, 2026. The Company has also provided e-voting facility at the AGM to those Members, who have not casted their votes through remote e-voting and joined the meeting. The voting rights of Members were in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off Date i.e. September 23, 2026. He further informed that Shri Ramit Rastogi, Practicing Company Secretary has been appointed as the Scrutinizer to scrutinize remote e-voting and e-voting at the 21st AGM in a fair and transparent manner. 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 Members were also apprised about the qualifications, reservations, observations etc. in Statutory and Secretarial Auditors Reports and the Board’s explanations or comments on them as provided in the Director’s Report. Thereafter, Members were informed about the following business items as per the Notice of the 21st AGM: Item Resolution Type of No. Resolution Ordinary Business: 1 To receive, consider and adopt the audited standalone financial Ordinary statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Statutory Auditor thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Statutory Auditor thereon. 2 To appoint a Director in place of Shri Vishan Deo (DIN: 07634994), who Ordinary retires by rotation and being eligible, offers himself for re-appointment. Thereafter, Shri Balram Garg invited Members, who have registered as speakers, for expressing their views and raise queries. The queries raised by Members were duly replied by the Chairman. Shri Vijay Panwar informed Members that the results of voting will be announced within 2 working days of conclusion of this meeting. Thereafter, the Chairman concluded the proceedings of the 21st AGM by thanking all for attending the meeting. The meeting ended at 12:12 P.M. (including the time allowed for e-voting after the meeting). For PC Jeweller Limited (BALRAM GARG) Managing Director DIN: 00032083 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 CAHIRMAN’S SPEECH Dear Members, I am pleased to present you Annual Report of your Company for the financial year 2025-26. First and Foremost, I am very happy to inform all of you that the company has successfully discharged and cleared all its debt repayment obligations of all the banks and has become Debt Free. Achievement of a Debt Free status is one of the biggest milestones for the company in its turnaround journey. This will significantly strengthen its balance sheet and financial position going forward. The Company’s fund raising through preferential issue of Fully Convertible Warrants was completed successfully on April 10, 2026 with realization of ₹ 2,512.77 crores which included ₹ 716.55 crores contribution by the Promoter Group entities. Also, the Company’s funds raising aggregating upto ₹ 500 crore by preferential issue of equity shares as well as Warrants has also been completed successfully on September 24, 2026 including ₹ 175 crores contribution by the Promoter. The Promoter has been contributing to the company’s growth in the past as well and now these contribution in the Preferential issues has further shown continued confidence of the Promoter in the Company’s growth prospects. In India, the jewellery market is mainly ruled by unorganised sector. The organized retail accounts for about 35% only whereas the remaining 65% is ruled by unorganized segment. There are over 6.5 lakh villages in India, yet only 4% of rural towns have access to branded or quality-tested jewellery. There is a huge potential for organised jewellery brands in these untapped markets. Being an established national brand, the company seeks to explore the opportunity to tap these untapped rural and semi-urban markets located in Tier 4 and below cities. Therefore, during the financial year 2025-26, the Company has executed MoU’s with NSDC under the Ministry of Skill Development & Entrepreneurship, Government of India and with the Government of Uttar Pradesh under the CM YUVA scheme for on boarding of entrepreneurs under the PC Jeweller brand as PCJ Lifestyle Franchisees. Both the initiatives are a low-investment, high-impact retail model backed with fina [Showing first 8,000 characters — download PDF for full document]