ESOP ALLOTMENT

SEC/23 /2026-2027 August 01, 2026 1. National Stock Exchange of India Ltd. 2. BSE Limited Exchange Plaza Corporate Relationship Dept. Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra –Kurla Complex Bandra (E), Mumbai 400001 Mumbai 400 051 Maharashtra, India Symbol: KALYANKJIL Scrip Code: 543278 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of allotment of Equity shares Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI (SBEB & SE) Regulations, 2021”), we wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company on August 01, 2026 has allotted 10,765 equity shares of face value of Rs. 10/- each to eligible employees upon exercise of vested options under Kalyan Jewellers ESOP 2020 (“ESOP 2020”). Further, we would like to confirm that the above allotted shares shall rank pari passu with the existing equity shares of the Company and the Company is in the process of completing the other formalities with respect to listing of the said allotted shares. The details as required as disclosure under Regulation 10(c) read with Part E of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as an “Annexure-1.” We request you to kindly take the same on records. Thanking You For Kalyan Jewellers India Limited Jishnu RG Company Secretary & Compliance Officer Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET Annexure-1 Disclosure pursuant to Regulation 10(c) of SEBI (SBEB & SE) Regulations, 2021: Sl Particulars Details 1 Company name and address of Registered Office Kalyan Jewellers India Limited Corporate Office –TC32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 2 Name of the recognized Stock Exchanges on which the National Stock Exchange of India company's shares are listed Limited(“NSE”) and BSE Limited (“BSE”) 3 Filing date of the statement referred in regulation 10(b) April 19, 2022 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange. 4 Filing Number, if any BSE -DCS/IPO/TL/ESOP IP/2296/2022-23 NSE-NSE/LIST/31481 5 Title of the Scheme pursuant to which shares are Kalyan Jewellers India Limited -Employee issued, if any: Stock Option Plan 2020’ (“ESOP 2020”) 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs.10/- 8 Date of issue of shares August 01, 2026 9 Number of shares issued 10,765 10 Share Certificate No., if applicable : Not Applicable 11 Distinctive number of the share, if applicable 1,03,27,40,208 to 1,03,27,50,972 12 ISIN Number of the shares if issued in Demat INE303R01014 13 Exercise price per share Rs. 140 14 Premium per share Rs. 130 15 Total issued shares after this issue 1,03,27,50,972 16 Total issued share capital after this issue 103,275,097,20 17 Details of any lock-in on the shares Nil 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical in all respects to existing Shares are identical in all respects with the shares? If not, when will they become identical? existing equity shares of the Company. 20 Details of listing fees, if payable Not Applicable Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET