Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended ....

CIN-L36911RJ2011PLC035122 Date: 12.08.2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phirozee Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Complex, Bandra (East), Mumbai - 400 001 (Maharashtra) Mumbai- 400 051(Maharashtra) Scrip Code :544053 Symbol: MOTISONS Sub: Outcome of the Board Meeting held on 12th August, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, 12th August, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The said Unaudited Financial Results for the quarter ended 30th June, 2026 and the Auditor’s Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 04:30 P.M. In compliance with the Regulation 46 of the Listing Regulations, the above outcome will also be hosted on the website of the Company and the same can be accessed at https://motisonsjewellers.com. 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 Encl: as above Keyur Shah & Co. INDIA CHARTERED ACCOUNTANTS CA KEYUR SHAH FCA, B.Com, ISA, FAFD Certified Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results of Motisons Jewellers Limited for the quarter ended on 30t June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of, Motisons Jewellers Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Motisons Jewellers Limited for the Quarter ended on 30t June, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Company Management and approved by the Company Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and acc: applying analytical and other review procedures. 303, Shitiratna, B/s. Radisson Blu Hotel, Nr. Panchvati Circle, Ambawadi, Ahmedabad-380005- Gujarat, INDIA. Ph. : +91 79 48999595 | M. :+91 999 8484 564 ¢ Website : www.keyurshahca.com E-mail : keyur@keyurshahca.com, ca.keyurshah2015@gmail.com A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results, prepared in accordance with applicable Indian Accounting standard (“Ind AS”) and other recognized accounting practices and policies as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Keyur Shah & Co. Chartered Accountants F.R.No. 141173 Keyur Shah L Proprietor M. No. 153774 Date: - 12t August, 2026 UDIN: -26153774SBSQCL7653 Place: - Ahmedabad MOTISONS JEWELLERS LIMITED AN/ CIN : L36911RI2011PLC035122 %IA.\,\? 270, 271, 272 & 276 Johri Bazar, Jaipur, Rajasthan, India, 302003 Email: motisons@gmail.com WebSite :www.motisonsjewellers.com Tel: +91-0141-4150000 Financial Results For The Quarter& ~ Particul 1 Income From Operations a) Revenue from Operations 10,732.57 13,746.77 8,704.65 48,954.45 b) Other Income 111 576.30 0.15 629.24 Total Income 10,733.68 14,323.07 8,704.80 49,583.69 n Expenses a) Cost of Materials Consumed 1,489.27 989.51 757.88 4,576.91 b) Purchase of Stock-In-Trade 16,649.38 11,402.59 6,028.95 38,520.53 c) Changes in Inventories of Finished Goods, Work-In- (9,565.43) (9.48) 234.20 Progress and Stock-In-Trade (5,066.89) d) Employee Benefit Expense 274.21 292.32 239.09 1,160.78 e) Finance Costs 108.38 202.77 152.36 603.92 f) Depreciation and Amortisation Expense 43.61 44.52 45.21 185.27 g) Other Expenses 250.89 232.34 168.67 1,064.19 Total Expenses 9,250.31 13,154.57 7,626.36 41,044.71 m Profit Before Tax And Exceptional Items(I-11) 1,483.37 1,168.50 1,078.44 8,538.98 v Prior Period Item / Exceptional Items = (30.25) - (30.25) v Profit/ (Loss) Before Tax (llI+IV) 1,483.37 1,138.25 1,078.44 8,508.73 vi Tax Expense a) Current Tax 377.04 320.97 273.82 2,204.44 b) Deferred Tax (Asset)/Liabilities 1.51 (12.91) 1.58 1.18 c) Excess/ Shortage of Tax Previous Year = - - (67.66) Total Tax Expense 378.55 308.06 275.40 2,137.96 VIl Net Profit/ (Loss) After Tax for the Period (V-VI) 1,104.82 830.19 803.04 6,370.77 VIl Other Comprehensive Income/ (Loss) Items that will not be reclassified to profit & loss (net of tax) (12.86) 0.64 0.07 4.04 Items that will be reclassified to profit & loss (net of tax) = - - = Total Other Comprehensive Income/ (Loss) (12.86) 0.64 0.07 4.04 IX Total Comprehensive Income/ (Loss) for the period (Vi+vin) 1,09_1.95 830.83 803.11 6,374.81 X Paidup Equity Share Capital (Facevalue Rs 10/- each) 11,375.07 10,017.60 9,844.60 10,017.60 X Other Equity 39,889.71 XIl Earnings Per Share Earnings Per Share (not annualised for quarter/ year/ period ended) Basic EPS 0.11 0.08 0.08 0.65 Diluted EPS (After Adjustment of Share Warrants) 0.11 0.08 0.07 0.65 ‘% : MOTISONS JEWELLERS LIMITED So ms? CIN : L36911RJ2011PLC035122 QL& > 270, 271, 272 & 276 Johri Bazar, Jaipur, Rajasthan, India, 302003 Email: motisons@gmail.com _WebSite :www.motisonsjewellers.com Tel: +91-0141-4150000 Notes to Accounts -Financial Statement [1] The above un-audited financial results for the Quarter ended 30th June, 2026 have been prepared by the Company in accordance with regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (as amended) and were reviewed and recommended by the Audit Committee of the Board and thereafter were approved and taken on record by the board of directors in their meeting held on 12th August, 2026. A limited review of the above results has been carried out by the statutory auditors of the company. [2] Previous Year's /period's figures have been regrouped/rearranged/ restated/adjusted/rec [Showing first 8,000 characters — download PDF for full document]