Outcome of Board Meeting

100% Hallmarked Jewellery Date: August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Ref: SCRIP: 543953|KHAZANCHI|INE0OWC01011 Sub: Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform you that the Board of Directors of the Company in their meeting held today i.e., Thursday, August 13, 2026 has amongst other matters, considered and approve the Unaudited Financial Results along with Limited review Report from the Statutory Auditors of the company on the said financial results of the Company for the Quarter ended June 30, 2026 The Outcome is also being made available on the Company’s website www.khazanchi.co.in The meeting of Board of Directors commenced at 03.40 PM IST and concluded at 03.50 PM IST. Kindly take the above information/documents on record. Thanking you For Khazanchi Jewellers Limited Sakshi Jain Compliance Officer & Company Secretary Membership No.: A68478 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