Approval for striking off Vega Jewellers DSNR LLP, Subsidiary

Date: 31.07.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Vega Jewellers Limited (Formerly, PH Trading Limited) – (BSE Scrip Code: 512026). Ref: Corporate Announcement letter dated 10.02.2026, 01.04.2025 and 03.01.2025. Dear Sir/Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III thereto, we hereby inform you that the Board of Directors of Vega Jewellers Limited (Formerly known as PH Trading Limited) (“Company”), at its meeting held on Friday, July 31, 2026 at 1:00 P.M. (IST), has approved the proposal for filing an application with the Registrar of Companies having jurisdiction over the LLP for striking off the name of Vega Jewellers DSNR LLP, a subsidiary of the Company, from the Register of Limited Liability Partnerships pursuant to Section 75 of the Limited Liability Partnership Act, 2008 read with Rule 37 of the Limited Liability Partnership Rules, 2009 and other applicable provisions, if any. Vega Jewellers DSNR LLP has not commenced any business operations or undertaken any activities since its incorporation and is not a material subsidiary of the Company. The proposed strike-off of Vega Jewellers DSNR LLP is not expected to have any material impact on the operations or financial position of the Company. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with the applicable provisions of the SEBI Master Circular dated January 30, 2026, is enclosed as Annexure I. This is for your information and records, please. Thanking you. 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 Annexure – 1 Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable provisions of the SEBI Master Circular dated January 30, 2026 Sr. Particulars Details 1. The amount and percentage of the turnover or Vega Jewellers DSNR LLP has not revenue or income and net worth contributed commenced business operations since its by such unit or division or undertaking or incorporation. Accordingly, its contribution subsidiary or associate company of the listed towards the turnover and revenue is Nil and entity during the last financial year net worth of the Company is [.]. 2. Date on which the agreement for sale has been Not Applicable, as the proposed closure is entered into by way of strike-off and does not involve any sale. 3. The expected date of completion of The application for strike-off is proposed to sale/disposal be filed with the Registrar of Companies. The strike-off is subject to the approval of the Registrar of Companies and completion of the applicable statutory process. 4. Consideration received from such Not Applicable, as the proposed closure is sale/disposal by way of strike-off and does not involve any sale or consideration. 5. Brief details of buyers and whether any of the Not Applicable, as the proposed closure is buyers belong to the promoter/promoter by way of strike-off. group/group companies. If yes, details thereof 6. Whether the transaction would fall within Vega Jewellers DSNR LLP is a subsidiary related party transactions? If yes, whether the and, accordingly, a related party of the same is done at “arm’s length” Company. However, the proposed strike-off does not involve any sale or consideration and hence the question of the transaction being undertaken at arm’s length does not arise. 7. Whether the sale, lease or disposal of the Not Applicable, as the proposed closure is undertaking is outside Scheme of by way of strike-off and is not pursuant to Arrangement? If yes, details of the same any Scheme of Arrangement. including compliance with regulation 37A of LODR Regulations 8. Additionally, in case of a slump sale, Not Applicable, as the proposed closure is indicative disclosures provided for not a slump sale. amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale 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