Voting results of 31st Annual General Meeting

100% Hallmarked Jewellery Date: August 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Ref: SCRIP: 543953|KHAZANCHI|INE0OWC01011 Dear Sir/Madam, Sub: 31st Annual General Meeting held on August 10, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM) - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015 We are forwarding herewith the Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015, in respect of the items transacted at the 31st Annual General Meeting along with the Consolidated Scrutinizer Report dated August 10, 2026 on the votes cast by the Members electronically during the AGM and also through remote e-Voting, issued by Mr. Balu Sridhar, Partner, M/s A K Jain & Associates, Chennai 600 084. We request you to kindly take the above documents on record. We also provide below the outcome of the voting process in respect of the businesses transacted at the AGM. Item Particulars Type of Result No. resolution 1. To consider and adopt the Audited Financial Ordinary Carried by Requisite Majority Statements with the reports of Directors and auditors thereon for the Financial Year ended March 31, 2026. 2. Declaration of Dividend of Rs. 0.50 per equity share of Ordinary Carried by Requisite Majority Rs. 10/- each (5%) for the Financial Year ended March 31, 2026. 3. To appoint a director in place of Mr. Rajesh Mehta Ordinary Carried by Requisite Majority having (DIN:07605326) who retires by rotation and being eligible, offers himself for reappointment. 4. To appoint a director in place of Mr. Tarachand Mehta Ordinary Carried by Requisite Majority having (DIN:01234768) who retires by rotation and being eligible, offers himself for reappointment. 5. Migration of Listing/ Trading of Equity Shares of the Special Carried by Requisite Majority Company from SME Platform of BSE Limited (BSE) to Main Board of BSE & NSE. Thanking you For Khazanchi Jewellers Limited Sakshi Jain Compliance Officer & Company Secretary Membership No.: A68478 Enclosed: as above Reg. Off.: No.130, NSC Bose Road, Sowcarpet, Chennai-600 001, Branch Off.: No.286/95, NSC Bose Road, Sowcarpet, Near Walltax Road, Chennai-600 001 Ph: 916 916 22 24 | Email Id: info@khazanchi.co.in | CIN: L36911TN1996PLC034918 | Website: www.kjpl.in, www.khazanchi.co.in