Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimation dated April 16, 2026 we wish to inform ....

CIN-L36911RJ2011PLC035122 Date: 04.08.2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (East), Mumbai 400001 (Maharashtra) Mumbai 400051 (Maharashtra) Scrip Code: 544053 Symbol: MOTISONS Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Redemption of Unlisted Preference Shares. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimation dated April 16, 2026 we wish to inform you that the Company has redeemed the 50,00,000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each held as on 30th June, 2026 (being the cut-off date decided by the Board for redemption). Consequent to the aforesaid redemption, the issued and paid-up preference share capital of the Company stands reduced to 50,00,000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value of ₹10/- each. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For Motisons Jewellers Limited Bhavesh Surolia Company Secretary & Compliance Officer Membership No.: A64329