PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the un-audited standalone and consolidated ....

Date: 01/08/2026 To, To, The Listing Compliance Department, The Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 534809 Symbol: PCJEWELLER Sub.: Intimation of the Board Meeting Dear Sir / Ma'am, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, August 10, 2026, inter-alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, in continuation to our earlier letter dated June 27, 2026 regarding ‘Notice of Trading Window Closure’, this is to inform that Trading Window for trading / dealing in the shares of the Company shall continue to remain closed till August 12, 2026 for the Designated Persons of the Company. Kindly take the information on record. Yours sincerely, For PC Jeweller Limited (VIJAY PANWAR) Company Secretary PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929