Allotment of Equity Shares pursuant to the Rights Issue as approved by Board of Directors

[Type text] Dated: September 30, 2026 Corporate Service Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544400 Scrip Symbol: MANOJJEWEL Subject: Outcome of Board Meeting held on Wednesday, September 30, 2026 Dear Sir/Madam, This is with reference to our earlier intimations in relation to the raising of funds by way of an issue of equity shares through rights issue (“Rights Issue”), and approving various terms of the Issue and the Letter of Offer for issue upto 89,85,628 fully paid-up equity shares of the Company of face value of ₹10 each (“Equity Shares”). In relation to the aforesaid Rights Issue and pursuant to the finalization of the Basis of Allotment of the Rights Issue in consultation with the Registrar to the Issue i.e., Skyline Financial Services Private Limited and BSE Limited (the Designated Stock Exchange), the board of directors of the Company passed the resolution on September 30, 2026 for considering and approving the allotment of 89,84,000 fully paid-up Equity Shares at an issue price of ₹20 per Equity Share to eligible equity shareholders and Renouncees, pursuant to the Rights Issue. Accordingly, the paid-up equity share capital of the Company has been increased from ₹8,98,56,280 to ₹ 17,96,96,280 by addition of 89,84,000 number of equity shares. The meeting of the board of directors commenced at 08:00 p.m. and completed at 08:30 p.m. This intimation is issued in terms of Regulation 30 of the SEBI Listing Regulations. We request you to take the aforesaid on records and to disseminate it accordingly. Thanking You, Sincerely, For MANOJ JEWELLERS LIMITED MANOJ KUMAR MANAGING DIRECTOR DIN: 01730747