Outcome of Board Meeting

100% Hallmarked Jewellery Date: August 18, 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 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, the Board of Directors of the Company at their meeting held today i.e., Tuesday, August 18, 2026 inter alia has considered and approved the following: a) Based on the recommendation of Nomination and Remuneration Committee, the board of Directors approved appointment of Mrs. Simran Lodha (DIN:11898979) as the Additional Director designated as Non-executive independent Director not be liable to retire by rotation, for a tenure of 3 consecutive years commencing from August 18, 2026 subject to approval of the members of the company. Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 issued by the BSE, we hereby confirm that Mrs. Simran Lodha is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is also attached herewith as Annexure I. b) Mrs. Rithika Bohra, Non-Executive Non-Independent Director tendered her resignation with effect from 18.08.2026 the copy of resignation letter is also attached herewith as Annexure II. 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 100% Hallmarked Jewellery c) Reconstitute various committees of the company as disclosed in the table below: NAME AUDIT COMMITTEE NOMINATION AND STAKEHOLDER CORPORATE REMUNERATION RELATIONSHIP SOCIAL COMMITTEE COMMITTEE RESPONSIBILITY Mr. Tanuj Jain Chairman, Chairman, Chairman, Member, Susilkumar Non-Executive Non-Executive Non-Executive Non-Executive Independent Director Independent Director Independent Independent Director Director Mr. Naressh M Member, Member, - - Jain Non-Executive Non-Executive Independent Director Independent Director Mrs. Simran Member, Member, Member, Member, Lodha Non-Executive Non-Executive Non-Executive Non-Executive Independent Director Independent Director Independent Independent Director Director Mr. Goutham - - Member, Chairman, Executive Director Executive Director The Outcome is also being made available on the Company’s website www.khazanchi.co.in The meeting of Board of Directors commenced at 06.40 PM IST and concluded at 07.30 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 100% Hallmarked Jewellery Annexure I Name of Director Mrs. Simran Lodha Mrs. Rithika Bohra Reason for change Appointment as Non-Executive Independent Resignation as Non-Executive Non- appointment / resignation Director Independent Director Date of Appointment for a term of three years w.e.f. Resignation w.e.f. 18.08.2026 appointment/cessation & 18.08.2026 subject to approval of shareholders term of appointment Brief Profile Mrs. Simran Lodha, BBA, PGDM, ACS, is a qualified NA Company Secretary with professional experience in corporate secretarial, governance, and regulatory compliance matters. She has experience in handling compliances under the Companies Act, 2013, SEBI Regulations and other applicable corporate laws, particularly in relation to listed companies. With a strong understanding of corporate law and securities regulations, she brings a detail-oriented and compliance-focused approach to corporate governance and board-level matters Disclosure of relationships No NA between directors Information as required She is not debarred from holding office of Director NA under BSE circular Number by virtue of any SEBI Order or any other such LIST/COM/14/2018-19 and authority NSE circular no. NSE/CML/2018/24 dated June 20, 2018. Letter of Resignation along NA Attached with detailed reason for resignation Names of listed entities in NA Nil which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 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