Disclosure of material issue

Date: August 03, 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.: Allotment of 1,10,50,000 equity shares upon conversion of Fully Convertible Warrants & consequential changes in the paid-up equity share capital Dear Sir / Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier intimation dated September 18, 2025 regarding allotment of 9,72,22,222 Fully Convertible Warrants (“Warrants”) by way of preferential allotment on private placement basis to Shri Balram Garg, Promoter & Managing Director of the Company, we would like to further inform that the Board of Directors of the Company vide a resolution passed by Circulation on August 03, 2026 allotted 1,10,50,000 (One Crore Ten Lakh Fifty Thousand) equity shares having face value of ₹ 1/- (Rupee One Only) each to Shri Balram Garg, upon conversion of 1,10,50,000 (One Crore Ten Lakh Fifty Thousand) Warrants, upon receipt of the balance amount aggregating to ₹ 14,91,75,000/- (Rupees Fourteen Crore Ninety One Lakh Seventy Five Thousand Only) at the rate of ₹ 13.50 (Rupees Thirteen and Paise Fifty Only) per Warrant (being 75% of the Issue Price per Warrant) pursuant to the exercise of his right of conversion of Warrants into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The newly allotted equity shares shall rank pari-passu with the existing equity shares of the Company. We would also like to inform that consequent to allotment of the aforesaid equity shares, the following changes have taken place in the paid-up equity share capital of the Company: Particulars Before Allotment After Allotment Paid-up equity ₹ 974,10,84,855 (comprising of 974,10,84,855 ₹ 975,21,34,855 (comprising of 975,21,34,855 share capital equity shares of ₹ 1/- each) equity shares of ₹ 1/- each) The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – 1. The circular resolution was approved today i.e. August 03, 2026 and the last approval of the Director was received at 18:59 P.M. Kindly take the information on record. For PC Jeweller Limited (VISHAN DEO) Executive Director (Finance) & CFO DIN: 07634994 Encl.: Annexure-1 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 Annexure - 1 Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Name C ategory No. of No. of No. of No. of Issue Price / Amount received No. of N of the Warrants Warrants Warrants equity Allotted (being 75% of Warrants o. Allotee allotted already applied for shares Price per the Issue Price pending for converted conversion allotted Warrant (₹) per Warrant) (₹) conversion 1 Balram Promoter & 9,72,22,222 3,05,50,000 1,10,50,000 1,10,50,000 18 14,91,75,000 5,56,22,222 Garg Managing Director Post allotment Category Pre preferential issue No. of shares allotted Post preferential issue of securities - No. of Shares % upon conversion of No. of Shares % outcome of the Warrants subscription Promoters and Promoter 376,85,65,960 38.69 1,10,50,000 377,96,15,960 38.76 Group (A) Public (B) 597,25,18,895 61.31 - 597,25,18,895 61.24 Total (A) + (B) 974,10,84,855 100.00 1,10,50,000 975,21,34,855 100.00 Intimation on conversion of Conversion of 1,10,50,000 Warrants into 1,10,50,000 fully paid-up equity shares having face securities or on lapse of the value of ₹ 1/- each at an issue price of ₹ 18/- each (including a premium of ₹ 17/- per share). tenure of the instrument 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