Disclosure under SEBI Takeover Regulations

To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C1, Block-G, BKC, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai - 400051 Scrip Code: 544256 Symbol: PNGJL Subject: Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dear Sir/Madam, Pursuant to Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Saurabh Vidyadhar Gadgil, Promoter and on behalf of the Promoter and Promoter Group and/ or the persons acting in concert (list enclosed as Annexure-1) of P N Gadgil Jewellers Limited, do hereby declare and confirm that none of the promoters and members of the promoter group and/ or the persons acting in concert have made any encumbrance over the shares held by us, directly or indirectly, during the financial year ended March 31, 2026. Kindly take the above information on record. Thanking You. Yours Faithfully, For and on behalf of the Promoter and Promoter Group and/ or the persons acting in concert The Audit Committee P N Gadgil Jewellers Limited 694, Narayan Peth, Laxmi Road, Pune, Maharashtra - 411030 Annexure-I: Promoter and Promoter Group and/or Persons acting in concert Sr. Name(s) of the Promoter/ Promoter Group Category No and/or Persons acting in concert 1. Mr. Saurabh Vidyadhar Gadgil Promoter 2. Mrs. Radhika Saurabh Gadgil Promoter 3. SVG Business Trust Promoter 4. Mrs. Vaishali Vidyadhar Gadgil Promoter Group 5. Mr. Aditya Saurabh Gadgil Promoter Group 6. Saurabh Vidyadhar Gadgil (HUF) Promoter Group 7. Mr. Yash Saurabh Gadgil Promoter Group 8. Mrs. Pallavi Nigavekar Promoter Group 9. Mr. Amit Vaidya Promoter Group 10. Mrs. J ayanti Vaidya Promoter Group 11. Mr. Jitendra Vaidya Promoter Group 12. SVG Family Trust Promoter Group 13. Think Pure Social Welfare Foundation Promoter Group 14. Gadgil Holdings Private Limited Promoter Group 15. Gadgil Developers Private Limited Promoter Group 16. Landscape Realty Promoter Group 17. P N Gadgil and Co. (Silver) Promoter Group 18. P N Gadgil Jewellers Promoter Group 19. Silvostyle Jewellery LLP Promoter Group 20. Gadgil Capital Services Private Limited Promoter Group 21. Say Overseas Private Limited Promoter Group 22. Seamless Education and Service Private Promoter Group Limited 23. Silvostyle Jewellers Limited Promoter Group