Increase of Share in Vega Jewellers J Hills LLP and Shifting of Registered Office within local limits of Mumbai.

Date: 19.10.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Vega Jewellers Ltd (Formerly, PH Trading Limited) – (BSE Scrip Code: 512026) With reference to the above-stated subject, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, October 19, 2026, has, inter alia, considered and approved the following: 1. To increase the shareholding of the Company in Vega Jewellers J Hills LLP from 60.98% to 89.98%. 2. To shift the Registered Office of the Company from One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 to Unit A 622, Lodha Signet, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra 400013, both situated within the local limits of Mumbai, with effect from December 28th 2026. The Meeting Commenced at 12:00 P.M and concluded at 12:15 P.M. This is for the information and records of the Exchange, please. Yours faithfully, For Vega Jewellers Limited (Formerly, PH Trading Limited) B. Kiran Kumar Company Secretary and Compliance Officer VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 CIN: L47733MH1982PLC437771, Email: cs@vegajewellers.com, Phone No. 7075567702