Outcome of Board Meeting

v VAIBHAV’ JEWELLERS August 10,2026 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), Ref: Scrip Code. 543995 Mumbai — 400 051 Ref: NSE Symbol - MVGJL Sub: Outcome of Board Meeting and Submission of Un-audited Financial Results in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors at its meeting held today, August 10, 2026, has, inter-alia, transacted the following businesses:- 1. Approved the Un-Audited Financial Results for the 1** quarter ended June 30, 2026 pursuant to Regulation 33 of Listing Regulations. The Un-audited Financial Results for the 1* quarter ended June 30, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. 2. Approved the re-appointment of M/s Sagar & Associates, Chartered Accountants, Hyderabad (Peer Review No: 011975) as Statutory Auditors of the Company for a period of 5 (five) consecutive years i.e. from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee and subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the re-appointment and remuneration of Mrs. Bharata Mallika Ratna Kumari Grandhi (DIN: 00492520) as a Chairperson & Managing Director (Executive Category) of the Company for a further term of five (5) consecutive years w.e.f. February 12, 2027, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing Annual General Meeting. 4. Approved the re-appointment and remuneration of Mrs. Sai Keerthana Grandhi (DIN: 05211918) as a Whole-time Director (Executive Category) of the Company for a further term of five (5) consecutive years w.e.f. March 01, 2027, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing Annual General Meeting. 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 v VAIBHAV’ JEWELLERS 5. Approved the re-appointment and remuneration of Mrs. Sai Sindhuri Grandhi (DIN: 02795856) as an Executive Director of the Company for a further term of five (5) consecutive years w.e.f. March 01, 2027, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing Annual General Meeting. 6. Appointed Mrs. N. Vanitha, Practicing Company Secretary, Hyderabad as Scrutinizer to handle the electronic voting process in connection with the 37% Annual General Meeting of the Company. 7. Fixed the time, date and venue of the 37% Annual General Meeting (AGM) of the Company to be held on Friday, 25% September, 2026 at 12:00 noon through Video Conference or other Audio Visual means (VC/OAVM) and approved the notice of the 37" AGM. Details in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 for points 2, 3, 4 and 5 above are given in below Annexures. The Board Meeting commenced at 03:50 p.m. and concluded at 04:15 p.m. 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 VAIBHAV JEWELLERS Manoj Vaibhav Gems 'N' Jewellers Limited CIN:L55101AP1989PLCO09734 Reg. Office: 47-15-8, V Square, Zone-A, Opp: TSR Complex, Station Road, Dwarakanagar, Visakhapatnam - 530016, Andhra Pradesh, India. Statement of unaudited financial results (Rin Crores) 3 months ended Year ended Particulars Jun 30,2026 | Mar 31,2026 | Jun 30,2025 | Mar 31,2026 . (Unaudited) | (Audited) | (Unaudited) | (Audited) ' 1) Income (a) Revenue from operations 71391 754.47 54894 2,744.03 (b) Other Income 149 1046 152 15.19 1) Total income 715.40 76493 55046 2,759.22 I11) Expenses (a) Cost of raw material consumed 509.50 58175 367.69 1,911.48 (b) Purchase of stock-in-trade 290.42 25064 160.70 746.85 (¢) Changes in inventories (171.22) (154.91) (50.92) (272.29) (d) Employee benefits expense 15.22 14.18 13.69 56.15 (e) Finance costs 1072 894 897 35.50 (f) Depreciation and amortization expense 243 217 231 958 (g) Other expenses 2534 2470 2038 11659 V) Total Experises 682.41 72747 52282 2,603.86 - V) Profit before exceptional items and tax (Il - ) 3299 37.46 27.64 155.36 V1) Exceptional Items (refer note no 3) (3.78)] - " 144 Vi) Profit before tax (V-VI) i 3677 3746 2764 153.92 VIII) Tax expense: X (a) Current tax 9.43 9.26 721 4011 (b) Deferred Tax (0.23) 0.04] (0.22) (1.13) (c) Short/ (Excess) provision of earlier years E . - - (0.04) ' 9.20 9.30 7.05 3894 IX) Profit for the period/ year (VII-Vill) 2757 28.16 2059 11498 X) Other comprehensive income (OCI) A) Items that will not be reclassified to profiotr loss a) Remeasurof ethme deefninted benefit plans 042 (0.18) (0.18) (051) b) Income tax on above (010) 005 005 013 Other comprehensive inco/ (mloses) for the period/ year, net of 032 (013) (0.13) (038) XI) Total comprehensive income for the period/ year (IX+X) 27.89 2803 2046 114560 XII) Earnings per equity share (not annulized for quarter ended) (a) Basic earnings per shaofr X e10 each 5.64 5.76 4.22 23.54 (b) Diluted earnings per share of 10 each 5.64 5.76 4.22 23.54 Refer accompanying notes to the financial results. MANOJ VAIBHAV GEMS ‘N’ JEWELLERS LIMITED gd. 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. @ +91891663 7777 E mail: info@vaibhavjewellers.in; www.vaibhavjewellers.com CIN:L55101 AP1989PLC009734 . VAIBHAV JEWELLERS Notes to Statement of unaudited financial results for the quarter ended June 30, 2026: 1. The Company is engaged in the retail business of Jewellery. As the Company's business activity falls within a single business segment, there is no separate reportable segments as per Ind AS 108 "Operating Segments". 2. The unaudited financial results of the Company for the Quarter ended June 30, 2026 are prepared in accordance with the Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 34"), notified under section 133 of the Companies Act, 2013 and Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015, as amended and the same has been reviewed by the Audit Committee and approved by the Board of Directors at their . meeting held on August 10, 2026. The statutory auditors have issued a limited review report on the results. 3. During the financial year 2025-26, the Company had recognised a provision of ¥15.13 Crores towards potential losses on the uncovered portion of its metal-based jewellery purchase plan obligations. Based on the reassessment of the gold-equiva [Showing first 8,000 characters — download PDF for full document]