Board Meeting Outcome held on Wednesday, 12th August, 2026 for Approval and consideration of Unaudited Financial Result for the Quarter ended 30th June, 2026.

KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 Date: August 12, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Outcome of the meeting of Board of Directors of the company held on August 12th 2026. Ref: Kenvi Jewels Limited (Script Code – 540953) Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, August 12th, 2026 inter-alia considered and approved following along with other matters: 1. Unaudited Standalone Financial Results We enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter ended 30th June, 2026 as reviewed and recommended by the Audit Committee and have been approved and taken on record at the meeting of the Board of Directors of the Company held today. The Company will publish the Unaudited Standalone Financial Results in the prescribed format. Further kindly note that, pursuant to compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window which has been closed w.e.f. 01st July 2026 will remain closed till the expiry of 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at www.kenvijewels.com The said meeting was commenced at 14:00 IST and concluded at 15:00 IST. You are kindly requested to take above information on record. Thanking you FOR, KENVI JEWELS LIMITED CHIRAGKUMAR VALANI MANAGING DIRECTOR (DIN: 06605257) Encl: As Stated KENVI JEWELS LIMITED Address : Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ahmedabad, Ahmedabad, Gujarat, 380006 CIN: L52390GJ2013PLC075720 STATEMENT OF PROFIT & LOSS FOR THE QUARTER ENDED ON 30th JUNE, 2026 ('Rs in Lakhs) Quarter Ended Year Ended Sr. No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations 1,906.21 4,950.07 3,089.18 17,912.71 II Other Income - 0.13 0.03 0.13 III III. Total Revenue (I +II) 1,906.21 4,950.20 3,089.21 17,912.84 IV Expenses: Cost of materials consumed 1,607.41 5,401.94 3,151.18 18,286.06 Purchase of Stock-in-Trade - - - - Changes in inventories of finished goods, work-in-progress and Stock-in- Trade 176.75 (547.53) (140.12) (839.09) Employee Benefit Expense 32.82 44.51 22.56 121.61 Financial Costs 25.02 34.99 7.66 87.27 Depreciation and Amortization Expense - 8.47 - 8.47 Other Administrative Expenses 26.80 21.85 23.22 130.07 Total Expenses (IV) 1,868.79 4,964.23 3,064.50 17,794.40 V Profit before exceptional items and tax 37.42 (14.03) 24.71 1 18.45 VI Exceptional Items - - - - VII Profit before tax (V - VI) 37.42 (14.03) 24.71 1 18.45 VIII Tax expense: (1) Current tax 5.61 2.95 6.00 32.95 (3) Deferred tax - - - (1.32) IX Profit(Loss) from the period from continuing operations 31.81 (16.99) 18.71 86.81 X Profit/(Loss) from discontinuing operations before tax - - - - XI Tax expense of discounting operations - - - - XII Profit/(Loss) from Discontinuing operations (X-XI) 31.81 (16.99) 18.71 86.81 XIII Profit/(Loss) for the period (IX + XII) 31.81 (16.99) 18.71 86.81 XIV Other Comprehensive Income net of tax - - - - XV Total Comprehensive Income for the period ( XIII + XIV) 31.81 (16.99) 18.71 86.81 XVI Details of equity share capital Paid up equity share capital 1,263.80 1,263.80 1,263.80 1,263.80 Face value of equity share capital 1/- 1/- 1/- 1/- XVII Earning per share: Earning per equity share for continuing operations (1) Basic earnings (loss) per share from continuing operations 0.03 (0.01) 0.01 0.07 (2) Diluted earnings (loss) per share from continuing operations 0.03 (0.01) 0.01 0.07 Earning per equity share for discontinued operations (1) Basic earnings (loss) per share from discontinued operations - - - - (2) Diluted earnings (loss) per share from discontinued operations - - - - Earning per equity share: (1) Basic earnings (loss) per share from continuing and discontinued operations 0.03 ( 0.01) 0.01 0.07 (2) Diluted earnings (loss) per share from continuing and discontinued operations 0.03 ( 0.01) 0.01 0.07 Notes: 1) The above Financial Results were reviewed by the Audit Committee and Approved by the Board of Directors at their respective Meeting held on 12/08/2026 2) The Company's business activity fall within a singal primary business segment. 3) Previous year's figures are re-grouped, re-classified wherever necessary. By order of the Board of Directors By order of the Board of Directors For, Kenvi Jewels Limited Chirag C. Valani Managing Director Place: Ahmedabad DIN: 06605257 Date: 12/08/2026