Manoj Vaibhav Gems N Jewellers 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 Declaration ....

August 04, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. The Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex Bandra (East), Mumbai – 400 051 Ref: Scrip Code. 543995 Ref: NSE Symbol - MVGJL Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above cited subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, August 10 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to our earlier intimation on closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till August 12, 2026 which is 48 hours after the Board Meeting. This is for your information and necessary records. Thanking you, Yours Sincerely, For Manoj Vaibhav Gems 'N' Jewellers Limited Bandari Shiva Krishna Company Secretary & Compliance Officer M No: F11172 MANOJ VAIBHAV GEMS ‘N’ JEWELLERS LIMITED Regd. Office: #47-15-8, V Square, Zone-A, Opp: TSR Complex, Station Road, Dwarakanagar, Visakhapatnam, Andhra Pradesh India, 530016 Corporate Office: # 47-10-19, 2nd Lane, Dwarakanagar, Visakhapatnam - 530 016, Andhra Pradesh, India, Phone: +91 891 663 7777 E mail: info@vaibhavjewellers.in; Website: www.vaibhavjewellers.com. CIN: L55101AP1989PLC009734