Disclosure of Voting Results of the 13th Annual general meeting pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015

KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 Date: September 30, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, MUMBAI -400 001 Scrip Code - 540953 Dear Sir/ Ma’am, Sub: Disclosure of Voting Results of the 13th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Kenvi Jewels Limited (BSE Scrip Code- 540953) Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 13th Annual General Meeting (“AGM”) of Kenvi Jewels Limited was held on Tuesday, September 29, 2026 at 11:30 AM through Video Conferencing (“VC”) and all the business contained in the Notice of AGM, were transacted and approved by the Shareholders with requisite majority. Please find enclosed the details of voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer’s Report. You are kindly requested to take above information on record. FOR, KENVI JEWELS LIMITED CHIRAGKUMAR VALANI MANAGING DIRECTOR (DIN: 06605257) Encl: As Stated Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... General information about company Scrip code 540953 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE923Y01023 Name of the company Kenvi Jewels Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:41 AM 1 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Scrutinizer Details Name of the Scrutinizer SUSHMITA LUNKAD Firms Name S S Lunkad and Associates Qualification CS Membership Number 12804 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 2 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Voting results Record date 23-09-2026 Total number of shareholders on record date 31886 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 68 No. of resolution passed in the meeting 4 Disclosure of notes on voting results 3 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Description of resolution considered Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 68035563 92.9011 68035563 0 100 0 Poll Promoter and 73234414 Promoter Postal Ballot Group (if applicable) Total 73234414 68035563 92.9011 68035563 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 8163091 15.3598 8161936 1155 99.9859 0.0141 Poll Public- Non Postal Ballot 53145760 Institutions (if applicable) Total 53145760 8163091 15.3598 8161936 1155 99.9859 0.0141 Total 126380174 76198654 60.2932 76197499 1155 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mrs. Hetalben Chiragkumar Valani, who retires by rotation Description of resolution considered and, being eligible, offers herself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 68035563 92.9011 68035563 0 100 0 Promoter and Poll 73234414 Promoter Postal Ballot Group (if applicable) Total 73234414 68035563 92.9011 68035563 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 8163091 15.3598 8157733 5358 99.9344 0.0656 Poll Public- Non 53145760 Institutions Postal Ballot (if applicable) Total 53145760 8163091 15.3598 8157733 5358 99.9344 0.0656 Total 126380174 76198654 60.2932 76193296 5358 99.993 0.007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. SS Lunkad and Associates, Practising Company Secretaries, Description of resolution considered as Secretarial Auditors of the Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 68035563 92.9011 68035563 0 100 0 Promoter and Poll 73234414 Promoter Postal Ballot Group (if applicable) Total 73234414 68035563 92.9011 68035563 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 8163091 15.3598 8161886 1205 99.9852 0.0148 Poll Public- Non 53145760 Institutions Postal Ballot (if applicable) Total 53145760 8163091 15.3598 8161886 1205 99.9852 0.0148 Total 126380174 76198654 60.2932 76197449 1205 99.9984 0.0016 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 12 30-09-2026, 18:54 Firefox file:///D:/Kenvi%20Jewels%20Limited/BSE%20Compliance/2025-2... Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Chirag Champaklal Valani as Managing Director of the Description of resolution considered Company for a period of five years No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ [Showing first 8,000 characters — download PDF for full document]