Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: 28.07.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Vega Jewellers Ltd (Formerly, PH Trading Limited) – (BSE Scrip Code: 512026) Dear Sir/Madam, With reference to the subject cited, this is to inform the Exchange that a meeting of the Board of Directors of the Company will be held on Friday, the 31st day of July 2026, through Video conferencing or other audio-visual means to consider the following: 1. Un-Audited Financial Results for the Quarter ended 30th June 2026. 2. Limited Review Reports for the Quarter ended 30th June 2026. 3. Any other business with the permission of the Chair. Further, with reference to our letter dated 22nd June 2026 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of audited financial results, for all the Designated Persons of the Company and their Immediate Relatives on account of consideration of Un-Audited Financial Results for the quarter ended 30th June 2026. This is for the information and records of the Exchange, please. Yours faithfully, For Vega Jewellers Limited (Formerly, PH Trading Limited) B. Kiran Kumar Company Secretary and Compliance Officer VEGA JEWELLERS LIMITED (Formerly Known as PH Trading Limited) Regd O(cid:431)ice: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 CIN: L47733MH1982PLC437771, Email: cs@vegajewellers.com, Phone No. 7075567702