Record Date fixed for determination of Eligible Equity Shareholders for Rights Issue purpose is 21 August, 2026.

O ® Manoj Jewellers Limited Q D Regd. Off.: 59, NSC Bose Road, Sowcarpet, a Chenn- a60i0 079, Tamilnadu, India o‘o Ph. No.: 044-4204 974/ 401, I 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 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 Subject: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Dear Sir/Madam, Pursuant to Regulation 42 of Listing Regulations, the Company has fixed the Record Date for the Right Issue of equity shares, as per the details given below: Type of Security | Record Date Purpose EQUITY FRIDAY, AUGUST 21, To determine the shareholders who wilble eligiblteo| 2026 receive the Rights Entitlements under the Rights| Issue You are requested tokindly take the same on records. Thanking You, Sincerely, For MANOJ JEWELLERS LIMITED Digitall signed by 5 S MANOKUMAR MANOJKUMAR Date: 2026.08.17 183730 +0530° MANOJ KUMAR MANAGING DIRECTOR DIN: 01730747