In terms of the Regulation 44(3) of SEBI (LODR), Regulations, 2015, Please find enclosed the voting results of the 27th Annual General Meeting of PATDIAM JEWELLERY LIMITED held on Wednesday, September 30, 2026 conducted through Physical Mode. We request you to take the voting results on records.

Patdiam Jewellery Ltd has announced the voting results of its 27th Annual General Meeting held on September 30, 2026. The meeting was conducted through a physical mode, and the company has requested to take the voting results on record. The meeting saw a total of 113,377 shareholders present, with 55 shareholders present in person or by proxy. The company has appointed a new director, Pravin Kakadia, and has also approved the financial results for the year ended March 31, 2026.