Shareholders meeting

Date: October 01, 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.: Details of voting results at the 21st Annual General Meeting & Scrutinizer’s Report Dear Sir / Ma’am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of the voting results at the 21st Annual General Meeting of the Company held on September 30, 2026 through Video Conferencing / Other Audio Visual Means. The deemed venue of the AGM was the registered office of the Company. The Scrutinizer’s Report is also enclosed herewith. This is for your information and records. Yours faithfully, For PC Jeweller Limited (VIJAY PANWAR) Company Secretary Encl.: As above 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 General information about company Scrip code 534809 NSE Symbol PCJEWELLER MSEI Symbol NOTLISTED ISIN INE785M01021 Name of the company PC Jeweller Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:12 PM Scrutinizer Details Name of the Scrutinizer Shri Ramit Rastogi Firms Name Ramit Rastogi & Associates Qualification CS Membership Number F6952 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 1114113 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 1 b) Public 108 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Description of resolution considered 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. % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – No. of votes Category favour on votes against on voting shares held polled outstanding in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3765043130 99.9065 3765043130 0 100 0 Poll 0 0 0 0 0 0 Promoter 3768565960 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3768565960 3765043130 99.9065 3765043130 0 100 0 E-Voting 129387161 8.9598 1077136 128310025 0.8325 99.1675 Poll 0 0 0 0 0 0 1444090824 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1444090824 129387161 8.9598 1077136 128310025 0.8325 99.1675 E-Voting 20376300 0.45 20332275 44025 99.7839 0.2161 Poll 1347991 0.0298 1346591 1400 99.8961 0.1039 Public- 4528428071 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4528428071 21724291 0.4797 21678866 45425 99.7909 0.2091 Total 9741084855 3916154582 40.2024 3787799132 128355450 96.7224 3.2776 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 14 e-voters for 964395 equity shares abstained from voting and 3 e-voters voted in favour and against Textual Information(1) both. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Vishan Deo (DIN: 07634994), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3765043130 99.9065 3765043130 0 100 0 Poll 0 0 0 0 0 0 Promoter 3768565960 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 3768565960 3765043130 99.9065 3765043130 0 100 0 E-Voting 130291587 9.0224 125990987 4300600 96.6992 3.3008 Poll 0 0 0 0 0 0 1444090824 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1444090824 130291587 9.0224 125990987 4300600 96.6992 3.3008 E-Voting 20376300 0.45 20313491 62809 99.6918 0.3082 Poll 1347991 0.0298 1346591 1400 99.8961 0.1039 4528428071 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4528428071 21724291 0.4797 21660082 64209 99.7044 0.2956 Total 9741084855 3917059008 40.2117 3912694199 4364809 99.8886 0.1114 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 13 e-voters for 59869 equity shares abstained from voting and 9 e-voters voted in favour and against Textual Information(1) both. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions