Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2026

SEC/49/2026-2027 22nd October 2026 1. National Stock Exchange of India Ltd. 2. BSE Limited Exchange Plaza Corporate Relationship Dept. Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra –Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400 051 Maharashtra, India Symbol: KALYANKJIL Scrip Code: 543278 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015. Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2026, inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. As intimated to the Stock Exchanges vide our letter dated September 22, 2026, kindly note that the Trading Window for the purpose of trading in the shares of the Company by its ‘Designated Persons’ is closed from 01st October 2026 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same into your records. Thanking you, Yours truly For Kalyan Jewellers India Limited Jishnu RG Company Secretary & Compliance Officer Membership No – ACS 32820 Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – compliance@kalyanjewellers.net WWW.KALYANJEWELLERS.NET