AJC Jewel Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation for ....

exc / \J C Registered Office: 38/227-Z, Inkel Greens Edu City Karathode-Konampara Road Jewel Manufacturers Ltd. Panakkad Village, Pattarkadavu (Formerly Known as AJC Jewel Manufacturers Pvt Ltd) Malappuram, Ernad, Kerala, India -676519 AIC/BSE/12/2026-27 Date: 8" August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 544425 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of Board of Directors of the Company, AJC Jewel Manufacturers Limited, is scheduled to be held on 13* August, 2026 at the registered office of the Company to inter-alia, consider, approve and take on record, Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30 June 2026. With regard to the above, the trading window for dealing in securities of the Company by the Designated Persons shall remain closed upto 48 hours from the date of declaration of the results, i.e., up to August 15, 2026. You are requested to kindly take the same on your record. Yours faithfully, For AJC Jewel Manufacturers Limited, Ms. Reshmi N K Company Secretary and Compliance Officer © +919567916106 X info@ajcjewel.com @ www.ajcjewel.com