Please find attached the Outcome of Board Meeting dated 13-08-2026 for Unaudited Financial Results for Quarter ended on 30-06-2026.

House Of Gemstone Jeweflerg Date: 13.08.2026 The General Manager, Department of Corporate Services, BSE Limited, 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Re: Outcome of Meeting of the Board of Directors held on Thursday, 13" August, 2026. Ref: Scrip Code: 539518 Dear Sir/ Madam, ‘With respect to the above-cited subject, we wish to inform you that the Meeting of the Board of Directors of the Company was held Thursday, 13 August, 2026 wherein the following matters have been discussed and approved: 1 The Board took note of the minutes of previous Board Meeting held on 28% May 2026. 2. The Board considered and took note of the Action taken Report as discussed in the previous Board Meeting. The Board took note of the Minutes of the meeting of Nomination & Remuneration Committee held earlier on same day. The Board took note of the Minutes of the meeting of Audit Committee held earlier on same day. Based on the Recommendation of Audit Committee, the Board considered, approved and took on record the Unaudited Financial Results for the quarter ended on 30® June, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Board considered and took on record the Limited Review Report issued by M/s Anant Rao & Mallik , Chartered Accountant, Statutory Auditors of the Company on the Unaudited Financial Results for the quarter ended on 30 June, 2026. The Board took note of the statement of Investor Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30® June 2026. The Board considered and took on record the Related Party Transactions undertaken during the quarter ended 30" June 2026. The Board reviewed and took note of the Statutory compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30 June 2026. Udatf] Jewellery Industries Limited manufacturers - exporters . distributors ad, Opp Bikanerwala, Hyderabad, vellery.com House Of Gemstone Jeweflerg 10. The Board took note of the Statement of Deviation Certificate as reviewed by Audit Committee in its meeting held earlier on a day. 11. The Board took note of the Internal Audit Report issued by M/S Aheer & Associates, Chartered Accountants -Hyderabad for the quarter ended 30™ June 2026. 12. The Board ascertained Directors’ Retiring by Rotation. 13. Based on the Recommendation of Audit Committee the Board considered, approved and recommended to the Members of the Company the Material Related Party Transactions to be entered by the Company in the Ordinary course of business during the period from 1st October, 2026 to 30th September, 2027. 14. The Board considered, approved and recommended to the Members of the Company the Appointment of M/s. Venugopal & Chenoy, Chartered Accountants, Hyderabad (Firm Registration No. 004671S), as the Statutory Auditors of the Company for a first term of five consecutive years, commencing from the conclusion of the 27th Annual General Meeting (AGM) till the conclusion of the 32nd AGM of the Company to be held in the year 2031 as Statutory Auditor of the Company for 5 consecutive years. 15. The Board considered, approved and recommended to the Members of the Company the increase in the borrowing powers of the Company pursuant to the provisions of Section 180(1)(c) and for the purpose of creation of charge or mortgage of any of the assets, under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 to the extent of Rs. 250 Crores. 16. The Board considered, approved and recommended to the Members of the Company the Limit under Section 186 of the Companies Act, 2013 for Loans, Guarantees, Securities and Investments up to Rs. 250 Crore. 17. The Board considered, approved and recommended to the Members of the Company the Appointment of Mr. Tejas Sanghi, being a Related Party, as Business Development Head of the Company for Place of Profit. 18. The Board considered and approved the Appointment of Mrs. Sakshi Sanghi, being a Related Party, as Associate Business Developer of the Company for Place of Profit. 19. The Board considered and approved the Draft Director’s Report along with requisite annexures of the Company for the financial year 2025-26. 20. The Board took on record Management Discussion and Analysis Report and Corporate Governance Report along with its certificate issued by PCS for the financial year 2025-26. 21. The Board discussed and approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) in connection with the ensuing 27th Annual General Meeting. The Board further approved Monday, 21st September, 2026 as the “Cut-off Date” for determining the eligibility of members entitled to cast their votes through remote e-voting. The remote e-voting facility shall commence on Friday, 25th September, 2026 at 9:00 A.M. and shall remain open until Sunday, 27th September, 2026 at 5:00 P.M. Udm{] Jewellery Industries Limited manufacturers - exporters . distributors House Of Gemstone Jeweflerg 22. The Board considered and fixed Monday, 21st September, 2026 as Record Date for the purpose of determining entitlement of Members to receive Dividend for the Financial Year 2025-26. 23. The Board considered and approved the appointment of CS. Ajay Suman Shrivastava, Practicing Company Secretary as Scrutinizer and Mr. Sanjay Kumar Sanghi, Managing Director-Corporate Affairs of the Company, as the Functional Director for the purpose of e-voting at the ensuing Twenty Seventh Annual General Meeting of the Company. 24. The Board considered and approved the proposal to convene the 27th Annual General Meeting of the Company on Monday, 28th September, 2026 at 12:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), with the deemed venue being the Registered Office of the Company situated at 2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1, Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana — 500004. The Board further considered and approved the draft Notice of the 27th AGM containing the ordinary and special businesses proposed to be transacted at the meeting and authorised the necessary actions for convening the AGM in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 25. The Board approved the sale of 3,418 Equity Shares held by Mr. Siddharth Goel, Trustee, in the demat/suspense account on behalf of eligible shareholders having fractional entitlements, through BSE Limited at the prevailing market price, in one or more tranches, through a SEBI-registered stock broker. 26. The Board approved the closure of all bank account(s) held in the name of the erstwhile Narbada Gems & Jewellery Limited, pursuant to the Scheme of Amalgamation, and authorised Mr. Sanjay Kumar Sanghi, Managing Director — Corporate Affairs, and Mr. Ritesh Kumar Sanghi, Joint Managing Director, to complete all necessary formalities, including submission of closure documents and transfer/withdrawal of any balance to the Company’s bank account(s). 27. The Board took note of the update on Merger of Narbada Gems and Jewellery Limited with the Company. 28. The Board took note of the update on the listing and trading of 4,50,000 equity share pursuant to warrants conversion. 29. The Board took note of the update on Listing application filed with National Stock Exchange Limited (NSE) under the direct listing Norms. 30. The Board approved availing the Corporate Credit Card facility from Kotak Mahindra Bank Limited, Himayatnagar, Hyderabad, for meeting the business and official expenses of the Company and authorised Mr. Sanjay Kumar Sanghi, Managing Director — Corporate Affairs, a [Showing first 8,000 characters — download PDF for full document]