Reg 30 LODR

eIC / \l C Registered Office: 38/227-Z, Inkel Greens Edu City Karathode-Konampara Road Jewel Manufacturers Ltd. Panakkad Village, Pattarkadavu (Formerly Known as AJC Jewel ManufacturPyet rLstd ) Malappuram, Ernad, Kerala, India -676519 Ref : AJC/BSE/33/2026-27 Date : 04-11-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 BSE Scrip Code: 544425 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In reference to the above-captioned subject and the shareholders' resolution dated September 29, 2026, wherein the preferential issue of up to 5,67,492 equity shares at the issue price of INR 169.85/- per share (including a premium of INR 159.85/- per Equity Share) was approved, it is to be mentioned that the Company will issue and allot up to 5,67,491 equity shares, subject to in-principle approval from the stock exchange. All other terms and conditions of the proposed preferential issue mutatis mutandis apply. You are requested to take the above information on record. Yours faithfully, For AJC Jewel Manufacturers Limited, Ms. Reshmi N K Company Secretary and Compliance Officer © +919567916106 X info@ajcjewel.com @ www.ajcjewel.com