Outcome of Board Meeting

Date: 26.10.2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Dalal Plot No. C/1, G Block, Street, Bandra-Kurla Complex, Mumbai – 400051 Mumbai –400001 BSE Scrip Code: 544903 NSE Symbol: DEEPA Dear Sir / Ma’am, Sub: Outcome of Board Meeting held on Monday, October 26, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We hereby inform you that the Board of Directors of Deepa Jewellers Limited (‘the Company’) at its meeting held today i.e. Monday, October 26, 2026, has inter-alia considered and approved the Unaudited Standalone Financial Result of the Company for the quarter and half year ended September 30, 2026 and took on record the Limited Review Report issued in this regard by the Statutory Auditor, namely, M/s. NSVR & Associates LLP, Chartered Accountants. We enclose herewith a copy of the approved Unaudited Standalone Financial Result, statement of assets and liabilities, cash flow statements and relevant notes along with the Limited Review Report issued by the Statutory Auditors. The Board Meeting commenced at 12:00 p.m. IST and concluded at 12:26 p.m. IST. This intimation is also being uploaded on the Company’s website at www.deepajewel.com We request you to kindly acknowledge and take the above on record. Thanking You, For Deepa Jewellers Limited Vandana Modani Company Secretary and Compliance Officer M. No.: A53323 Encl: As above "t L_t FEIIE; Erfl .;lil al,il E :t. ' I :l t iE l: zll L r ll :;it lilIE rE l., +ElI lilll' l lBE l lilll I lF ; ; it l tlll 7 lfr( 4Y 7 t+'d Ill,l, 9 C:3 d I,1=l, F E *v t=Tr E sF iAF E g F g$ i* a l, ;: ii r :: € Ill,l, I,1,1, t F aff = g, ,= = to o EI tFii ,lll[. 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