General Updates

SEC/17/2026-2027 June 26, 2026 1. National Stock Exchange of India Ltd. 2. BSE Limited Exchange Plaza Corporate Relationship Dept. Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra –Kurla Complex Bandra (E), Mumbai 400001 Mumbai 400 051 Maharashtra, India Symbol: KALYANKJIL Scrip Code: 543278 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Authorization for conversion of inter-company loans into equity in Kalyan Jewelers Inc a wholly owned subsidiary of the Company. With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Executive Committee of the Board of Directors of Kalyan Jewellers India Limited (“the Company”), at its meeting held today, i.e., June 26, 2026, has approved the conversion of pre-existing inter-company loans into equity shares of its wholly owned subsidiary company, Kalyan Jewelers Inc. The meeting of the Executive Committee commenced at 07.00 P.M. and concluded at 07.15 P.M. The transaction shall be carried out in compliance with applicable laws, rules, and regulations. We have enclosed herewith the details required under Regulation 30 read with Para A(1) of Part A of Schedule III of the Listing Regulations and the SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure -A. Thanking You For Kalyan Jewellers India Limited Jishnu RG Company Secretary & Compliance Officer Membership No. – ACS 32820 Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET Annexure – A (Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Name of the target entity, details in brief such as Name of the target entity: size, turnover etc. M/s Kalyan Jewelers Inc. Turnover: FY 2025-26 –USD 260,24,396 Whether the acquisition would fall within Yes related party transaction(s) and whether the promoter/ promoter group/ group companies Kalyan Jewellers Inc, being wholly owned have any interest in the entity being acquired? If subsidiary is a related party of the Company. The yes, nature of interest and details thereof and transaction falls within ambit of related party whether the same is done at “arm’s length transactions and is at arms’ length. Except to the extent of shares held by the Company in Kalyan Jewelers Inc the promoter/ promoter group/ group companies of the Company have no interest in Kalyan Jewelers Inc. Industry to which the entity being acquired Kalyan Jewelers Inc is an existing wholly owned belongs subsidiary Company and is engaged in the business of sale of Jewellery. Objects and impact of acquisition (including but This strategic decision has been undertaken with not limited to, disclosure of reasons for the objective of strengthening the capital acquisition of target entity, if its business is structure of the subsidiary, improving its outside the main line of business of the listed profitability, and supporting its future growth entity) and operational expansion. The conversion will aid in optimizing the debt-equity ratio of the subsidiary and enhance the strength of its balance sheet. Brief details of any governmental or regulatory NA approvals required for the acquisition Indicative time period for completion of the NA acquisition Nature of consideration - whether cash Conversion of loan of USD 120,34,607 to consideration or share swap and details of the 12034607 no. of shares of USD 1 each same Cost of acquisition and/or the price at which the NA shares are acquired Percentage of shareholding / control acquired The said investment will not cause any change in and / or number of shares acquired the percentage of the equity shareholding of the Company in Kalyan Jewelers Inc. Kalyan Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET Jewelers Inc will continue to remain a 100% wholly owned subsidiary of the Company. Brief background about the entity acquired in About the entity terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, Kalyan Jewelers Inc Is involved in the business of country in which the acquired entity has retail sale of jewellery in USA. presence and any other significant information (in brief) Date of Incorporation: 25.10.2017 Country: USA Line of Business: retail sale of jewellery Last 3 years Turnover: 1. As on 31st March 2026: USD 260,24,396 2. As on 31st March 2025: USD 32,45,478 3. As on 31st March 2024: Nil Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET