Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

CIN-L36911RJ2011PLC035122 Date: 07.08.2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phirozee Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 (Maharashtra) Mumbai - 400 051(Maharashtra) Scrip Code: 544053 Symbol: MOTISONS Sub: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng scheduled to be held on 12.08.2026. Dear Sir/Ma’am, Pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (‘Lis(cid:415)ng Regula(cid:415)ons’) as amended from (cid:415)me to (cid:415)me, we hereby inform you that the mee(cid:415)ng of Board of Directors of Mo(cid:415)sons Jewellers Limited (“the Company”) is scheduled to be held on Wednesday, 12th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. Further, as informed by our in(cid:415)ma(cid:415)on le(cid:425)er dated 24th June, 2026, Trading Window for dealing in the securi(cid:415)es of the Company by all the designated persons of the Company and their immediate rela(cid:415)ves is closed from 1st July, 2026 and shall remain closed (cid:415)ll 48 hours a(cid:332)er the declara(cid:415)on of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. 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