Please find attached , the intimation of Record date fixed for final dividend for FY2025-26.

Date: 13.08.2026 The General Manager, Department of Corporate Services, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 BSE-Scrip ID: 539518 Subject: Intimation of Record Date for Payment of Dividend Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 and BSE Circular dated February 7, 2025 clarifying the same, we hereby inform you that the Board of Directors of the Company at its meeting held on August 13th 2026 has fixed Monday 21st September 2026 as the Record Date for determining the eligibility of Members entitled to receive the dividend of ₹ 0.50 per equity share of face value ₹ 10 each, as recommended by the Board of Directors for the Financial Year ended 31st March, 2026, subject to approval of the Members at the ensuing Annual General Meeting of the Company. The requisite details are as under: Particulars Details Security Code 539518 Type of Security Equity Shares Record Date 21.09.2026 Purpose Determining eligibility of Members entitled to receive dividend for FY 2025-26 Dividend per Equity Share ₹0.50 Face Value per Equity Share ₹10 Dividend subject to Approval of Members at the ensuing AGM We request you to kindly take the above information on record and disseminate the same for information of the Members and other stakeholders. Thanking you, Yours faithfully, For Uday Jewellery Industries Limited (SANJAY KUMAR SANGHI) Managing Director – Corporate Affairs DIN: 00629693