Intimation of 18th AGM

SEC/30/2026-2027 August 17, 2026 1. National Stock Exchange of India Ltd. 2. BSE Limited Exchange Plaza Corporate Relationship Dept. Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra –Kurla Complex Bandra (E), Mumbai 400001 Mumbai 400 051 Maharashtra, India Symbol: KALYANKJIL Scrip Code: 543278 Dear Sir/Madam, Sub: Intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Record date We wish to inform you that the 18th Annual General Meeting of the Company will be held on Saturday, September 19, 2026, through Video Conferencing / Other Audio Visual Means, in compliance with the relevant MCA and SEBI circulars. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date for determining the eligibility of equity shareholders for the final dividend and for the purpose of the AGM is Saturday, September 12, 2026. The Board of Directors, at its meeting held on May 08, 2026, recommended a final dividend of 25% on the face value of equity shares (₹2.50 per share) for approval by the shareholders at the AGM. If approved, the dividend will be paid/dispatched within 30 days from the date of such approval. Kindly take the same into your records. For Kalyan Jewellers India Limited Jishnu RG Company Secretary & Compliance Officer Membership No – ACS 32820 Kalyan Jewellers India Limited Corporate Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 CIN - L36911KL2009PLC024641 T -0487 2437333 Email – cs@kalyanjewellers.net WWW.KALYANJEWELLERS.NET