Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2026, alongwith the Limited Review Report of Auditor thereon. Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Window for trading dealing in the securities of the ....

Symbot of Thst JEWELLERS Since 1937 Limited {A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSE-SME/2026/171 Date: 07/| 1/2026 Corporate Relation Departnent, BSE Limited, 1 Floor. New Trading Ring. Rotunda Building. P. J. Towers, Dalal Street, Mumbai (M.H) 400001 Scrip Code: 543518 Trading Symbol: Eighty Dear SirMadam, Sub: Intimation of Board Meeting Scheduled to be held on 14.11.2026. Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015 this is to inform you that the Meeting of Board of Directors of Eighty Jewellers Limited is scheduled to be heldo n Saturday, 14" November, 2026 at 03:30 P.M. to Consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2026,a longwith the Limited Review Report of Auditor thereon. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 14" November. 2026. This is for your kind information please. Thanking You, Yours Faithfully. For, Eighty Jewellers Limited Sureha Jain Company Secretary & Compliance Offier M.No.: A76200 Registered Office:-A.T Palace, KotwaliC howk, Sadar Bazar, Raipur (C.G.) 492001 GST: 22AACCE7227L1ZO|CIN:L 27205CT2010PLCO22055 | Phone No.: 0771-2234737 Website :- www.eightyjewels.in, Email id :- infoc@eightyjewels.in