Outcome of Board Meeting

100% Hallmarked Jewellery Date: October 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Ref: SCRIP: 543953|KHAZANCHI|INE0OWC01011 Sub: Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, the Board of Directors of the Company at their meeting held today i.e., Monday, October 26, 2026 inter alia has considered and approved the below: Convening of Extraordinary General Meeting (EGM) An Extraordinary General Meeting ("EGM") of the Members of the Company be convened on Tuesday, November 17, 2026 at 12.00 Noon through Video Conference (VC) and Other Audio-Visual Means (OVAM) for obtaining shareholders’ approval in respect of appointment of Mrs. Simran Lodha as the Non-Executive cum Independent Director of the Company for a period of three years with effect from August 18, 2026. The Board further approved the draft Notice of the EGM together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. The Notice of the EGM shall be dispatched to the Members of the Company and submitted to the Stock Exchange(s) in due course. The notice will also be available on the Company's website at www.khazanchi.co.in. The e-voting would commence from Saturday, November 14, 2026 (9:00 am IST) to Monday, November 16, 2026 (5:00 pm IST). The Cut – off date for determining members eligible for e-voting would be Wednesday, November 11, 2026. The Board approved the appointment of M/s. A K Jain & Associates, Practicing Company Secretaries represented by their Partner Mr. Balu Sridhar (M. No. F5869, C P No.3550), as the Scrutinizer for conducting the remote e-voting process for the ensuing EGM in a fair and transparent manner. The meeting of Board of Directors commenced at 04.00 PM IST and concluded at 04.30 PM IST. Kindly take the above information/documents on record. Thanking you For Khazanchi Jewellers Limited Sakshi Jain Compliance Officer & Company Secretary Membership No.: A68478 Reg. Off.: No.130, NSC Bose Road, Sowcarpet, Chennai-600 001, Branch Off.: No.286/95, NSC Bose Road, Sowcarpet, Near Walltax Road, Chennai-600 001 Ph: 916 916 22 24 | Email Id: info@khazanchi.co.in | CIN: L36911TN1996PLC034918 | Website: www.kjpl.in, www.khazanchi.co.in