Shareholders meeting

14th August, 2026 To, To, The Manager, The Manager, Compliance Department, Corporate Service Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Symbol : TBZ Script Code & ID: 534369 Dear Sir/Madam Ref: Regulation 30, 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Sub: Notice of 19th Annual General Meeting (“AGM”) along with Annual Report for the financial year 2025-26 With reference to above and further to our letter dated 11th August, 2026, please find enclosed herewith the Notice of 19th AGM along with the Annual Report for the financial year 2025-26. The 19th AGM of the Company is scheduled to be held on Wednesday, 9th September, 2026 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Notice of 19th AGM along with Annual Report for the financial year 2025-26, have been sent through electronic mode to all the Members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participant(s). The above information is also available on the website of the Company at www.tbztheoriginal.com. Kindly take the same on record. Thanking You. Yours faithfully, For Tribhovandas Bhimji Zaveri Limited Arpit Maheshwari Company Secretary ACS: 42396 Encl: as above Rooted in Trust. Rising in Strength. Annual Report 2025-26 TRIBHOVANDAS BHIMJI ZAVERI LIMITED Inside Story 01 Rooted in Trust. Rising in Strength. 16 Message from Chairman 02 TBZ Overview: Rooted in Heritage. 20 Key Performance Indicators Distinguished by Craftsmanship. 22 Impactful Marketing Powering Enhanced CORPORATE 06 A Legacy of Enduring Trust and Visibility & Reach OVERVIEW Commitment 25 Awards & Accolades 08 Core Strengths Driving our Rise 26 Architects of Brilliance 10 Jewellery for Every Occasion 28 Supporting the Disempowered. 12 Expanding Our Retail Footprint Protecting the Planet. 14 Rooted in Manufacturing Excellence 36 Management Discussion 62 Directors’ Report and Analysis 69 Report on Corporate Governance STATUTORY 50 Notice REPORTS 96 96 Standalone Financial 160 Consolidated Financial Statements Statements FINANCIAL STATEMENTS Corporate Information BOARD OF DIRECTORS KEY MANAGERIAL PERSONNEL REGISTERED OFFICE Mr. Shrikant Zaveri Mr. Mukesh Sharma 241/43, Zaveri Bazar, Chairman & Managing Director Chief Financial Officer Mumbai - 400 002. Tel. No. + 91 22 40465001 Ms. Binaisha Zaveri Mr. Arpit Maheshwari Email id.: investors@tbzoriginal.com Whole-time Director Company Secretary Website Add.: www.tbztheoriginal.com Ms. Raashi Zaveri STATUTORY AUDITORS CORPORATE OFFICE Whole-time Director M/s. Chaturvedi & Shah LLP 11th Floor, West Wing, Mrs. Sudha Navandar SECRETARIAL AUDITORS Tulsiani Chambers, Non-Executive and Independent 212, Backbay Reclamation, Director M/s. Pramod S. Shah & Associates Free Press Journal Road, Mr. Ramesh Chandak INTERNAL AUDITORS Nariman Point, Mumbai - 400 021. Non-Executive and Independent M/s. Ernst & Young LLP Tel. No. + 91 22 4925 5000 Director BANKERS REGISTRAR & SHARE Ms. Preeti Sadarangani TRANSFER AGENT State Bank of India Non-Executive and Independent Union Bank of India KFin Technologies Limited Director Central Bank of India Selenium Tower B, Plot 31-32, Gachibowli, Kotak Mahindra Bank Financial District, Nanakramguda, Karur Vysya Bank Hyderabad - 500 032. Toll Free No.: 1800 309 4001 WhatsApp Number: +91 910 009 4099 Email id: einward.ris@kfintech.com Website: www.kfintech.com Rooted in Trust. Rising in Strength. Rooted in Trust For 161 years, trust has been at the heart of our journey. It is evident in the loyalty of generations of customers who have chosen us for their most cherished moments. It is reflected in the craftsmanship behind every creation, the authenticity we have consistently upheld and the lasting relationships we have built with our partners and stakeholders. Nurtured over decades, this trust, continues to guide our decisions and shape our future. Rising in Strength Building on this strong foundation, we continue to rise in strength. During the financial year, our differentiated product portfolio and strategic store additions / renovations addressed diverse customer aspirations while delivering a premium experience. This translated into stronger business momentum and higher profitability. Flagship marketing campaigns, along with innovative product launches, enhanced visibility, strong brand connect and customer engagement, further strengthen the brand presence. Our in-house manufacturing capabilities and stringent quality controls ensured excellence across every product, reflecting our commitment to craftsmanship. A customer-centric approach continued to deepen customer relationships and drive sustainable growth. Today, our legacy is the foundation for our future. As consumer preferences evolve and opportunities expand, we remain committed to transforming trust into enduring value and leveraging our strengths to scale new heights. TBZ Overview Rooted in Heritage. Distinguished by Craftsmanship. For over a century and a half, Tribhovandas Bhimji Zaveri Limited (TBZ – The Original / TBZ / the Company), one of India’s most trusted and iconic jewellery brands, has been crafting jewellery that celebrates the nation’s rich heritage while embracing modern sophistication. Annual Report 2025-26 02 Corporate Overview Statutory Reports Tribhovandas Bhimji Zaveri Limited Financial Statements Since opening the first flagship store in Mumbai’s Zaveri Bazar in 1864, TBZ has continued to strengthen its legacy through exceptional craftsmanship, uncompromising 100% BIS Hallmarked quality and customer-first innovations. Milestones such 22 Karat Gold Jewellery as the 100% gold buy-back scheme reflect the Company’s commitment to trust and value. Ethically sourced and certified Curated jewellery pieces, ranging from intricately crafted natural diamonds only gold to sparkling diamonds and elegant bridal wear are thoughtfully designed to reflect the evolving tastes of Strong Brand value with State- customers across generations and geographies. of-the-Art manufacturing unit spread across 24,000 sq. ft. Our integrated business model brings together a state- of-the-art manufacturing facility, skilled artisans and a Present across strong vendor network. This enables us to deliver jewellery 37 Stores in 28 Cities of that reflects exceptional quality, precision and distinctive 13 States design. TBZ’s pan-India retail presence helps us stay close to our customers and respond to their evolving preferences. How TBZ Creates Enduring Value Rich Heritage Enduring Brand Value Expertise in Wedding & Occasion Jewellery 161 years in jewellery Strong footfalls business, with the first Leading Indian jeweller Healthy sales productivity flagship store inaugurated at ~65% of sales being Mumbai’s iconic Zaveri Bazar Multi-generational clientele wedding and occasion in 1864 fostering long-term related purchases relationships and steady First jeweller in India to offer revenue stream buyback guarantee in 1938 Valuable insights through At present, led by fifth- client feedback driving generation entrepreneurs product relevance and innovation Design Exclusivity Scalability & Reach Focused on innovation, Pan India store presence quality and excellence with 37 retail stores various new jewellery lines (1,00,000+ sq. ft.) across launched annually 28 cities in 13 states In-house diamond jewellery 1,136 total employees manufacturing Developing customer loyalty & enabling premium pricing 03 Annual Report 2025-26 FY 2025-26 Progress in Numbers 3,20,295.29 20,049.15 Lacs Lacs Revenue from Operations PAT ( 22.23% Y-o-Y) ( 177.11% Y-o-Y) 35,821.34 6.26% Lacs EBITDA PAT Mar [Showing first 8,000 characters — download PDF for full document]