Outcome of Board Meeting of the Board of Directors of the Company approving the terms of Issuance of equity Shares of the Company ( the ''Rights Equity Shares'')

o ® Manoj Jewellers Limited Q v g Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740 / 41, m H n D J Branch Of: #1f6A, Ranganathan Avenue,Kilpauk,Chennai - 600 010 Ph. No.: 46889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com THE BOUTIQUE JEWELLERY LOUN Website : www.manojjewellerslimited.com CIN : L52393TN2007PLC064834 Dated- August 17,2026 The Manager-Listing Department, Corporate Services Department, BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Symbol: MANOJJEWEL Scrip Code: 544400 Dear Sir/Madam, This is in furtherance to the meeting of the Board of Directors of the Company held on June 24, 2026, approving the issue of equity shares of the Company on rights basis to the eligible shareholders of the Company for an amount aggregating up to ¥ 1,800/- Lakhs in accordance with applicable laws (hereinafter referred to as “Rights Issue”). In relation to the Rights Issue, we wish to inform you that the Board of Directors of the Company in its meeting held on Monday August 17, 2026, has, inter-alia, approved the following in relation to Rights Issue of the Company: A Instrument being Fully paid-up Equity Shares of Face Value of 310/- each. Issued: B Total number of Rights 89,85,628 fully paid-up Equity Shares aggregating to ¥ 17,97,12,560/- Equity Shares and (Rupees Seventeen Crores Ninety-Seven Lakhs Twelve Thousand Five Rights Issue Size: Hundred and Sixty Only) * *Assuming full subscription with respect to Rights Equity Shares. C Rights Issue Price: %20 (Rupees Twenty) per fully paid- up Rights Equity Share (including premium of T 10/~ (Rupees Ten Only) per fully paid-up Rights Equity Share. The entire Issue Price will be payable at the time of making the application in the Issue. D Rights Entitlement 1 (One) Rights Equity Shares for every 1 (One) fully paid-up Equity Ratio: Shares held by eligible shareholders as on the Record Date. E Record date: For the purpose of determining the shareholders eligible to apply for the equity shares in the Rights Issue as Friday, August 21, 2026 (“Record Date™). F Rights Issue Schedule: Issue Opening Date Monday, August 31, 2026 Last date for On Market Thursday, September 24, Renunciation of 2026 Rights Entitlements Last date for off market Monday, September 28, renunciation 2026 O ® Manoj Jewellers Limited Q v D Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740 / 41, m H n D J Branch Of: #1f6A, Ranganathan Avenue,Kilpauk,Chennai - 600 010 Ph. No.: 46889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com THE BOUTIQUE JEWELLERY LOUNGE Website : www.manojjewellerslimited.com CIN : L52393TN2007PLC064834 Issue Closing Date Tuesday, September 29, * The Board of the Company will have the right to extend the Issue period as it may determine from time to time, provided that this Issue will not remain open in excess of 30 (thirty) days from the Issue Opening Date. Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. G Outstanding Equity Prior to the Issue: 89,85,628 fully paid-up equity shares of face value Shares: Rs.10/- each Post Issue#: 1,79,71,256 fully paid-up equity shares of face value Rs. 10/- each #dssuming full subscription of Equity Shares. H Other terms of the To be included in the Letter of Offer to be filed by the Company Rights Issue (including fractional entitlements): Further, in terms of SEBI Circular SEB/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020, the Company has made necessary arrangement with NSDL and CDSL for the credits of the Rights Entitlements in dematerialized form in the demat account of the eligible equity shareholders as on the Record Date. The Rights Entitlement of the eligible equity shareholders as on the Record Date, shall be credited prior to the issue opening date, in the respective demat account of the eligible equity shareholders under the aforementioned ISIN. The Board meeting commenced at 5:30 PM. and concluded at 6:30PM. today. The above information is also available on the Company’s website i.e. https:/manojjewellerslimited.com/ You are requested to kindly take the same on record. Thanking You, Sincerely, For MANOJ JEWELLERS LIMITED Digitaly signedby S N MANOIKUMAR Date: 20260817 MANOJKUMAR 320 e osno MANOJ KUMAR MANAGING DIRECTOR DIN: 01730747