Annual Report FY 25-26

SEC/31/2026-2027 August 20, 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: Annual Report and AGM Notice – 2026 Please refer to our earlier letter dated August 17, 2026. We would like to inform you that the 18thAnnual General Meeting of the Company will be held on Saturday, September 19, 2026, at 11:30 A.M. (IST) through video conferencing (VC)/other approved audio visual means (OAVM). In this connection, please find enclosed herewith the following: 1) The Notice convening the Annual General Meeting of the Company. 2) Annual Report 2025-2026 This information is being submitted pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further, this to inform you that in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company has fixed Saturday, September 12, 2026, as the cut-off date for the purpose of offering remote e-voting facility to the Members in respect of resolutions to be transacted at the Annual General Meeting scheduled to be held on Saturday, September 19, 2026 through video conferencing (VC)/other approved audio visual means (OAVM). Kindly take the same into your records. Thanking You For Kalyan Jewellers India Limited Jishnu RG Company Secretary & Compliance Officer 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 Corporate Overview // Statutory Reports // Financial Statements skrow.purrits@pustahw ngised tnetnoc ,tpecnoC 04 05 Corporate Overview // Statutory Reports // Financial Statements B Kalyan Jewellers India Limited // Annual Report 2025-26 01 x Inde FINANCIAL Taking our brand beyond HIGHLIGHTS FOR the showroom FY26 Page no. 10 ₹3,57,429 Mn Many brands, one promise Revenue Page no. 12 ₹13,504 Mn Scaling the lighter way PAT Page no. 34 ₹24,912 Mn The allure lives on EBITDA Page no. 36 Gold has always held a timeless place in India – generations of artisans to reinterpret tradition, Corporate overview worn at birth, gifted at a wedding, and passed transforming treasured heirlooms into creations 04 Who we are quietly from a mother's hands to her daughter's – that honour the past while celebrating the present. 06 Milestones holding value and memory in equal measure. This is our philosophy behind ‘The Evolving 08 Our presence 10 Feature: Taking our brand Masterpiece’ – that true artistry is never confined to Among the oldest forms of artistic expression, beyond the showroom a single form. Gold can be melted, diamonds reset, jewellery has constantly evolved alongside 12 Feature: Many brands, and cherished pieces reimagined, preserving their one promise changing aesthetics and aspirations. Precious inherent value while giving rise to 14 What we offer metals, diamonds and gemstones have inspired 16 Candere new expressions. 18 Key strengths Performance overview 22 Key performance indicators Across the country, jewellery takes reveal its finest form, we have while fortifying our distribution 24 From the desk of the on a distinct character every few consistently refined our business. ecosystem. Managing Director hundred kilometres—from temple By pioneering the asset-light, That same instinct transcends our Strategic overview jewellery in the South and Kundan Franchisee-Owned, Company- stores. Through efforts such as the 28 Operating context craftsmanship in the North to Operated (FOCO) model as our ‘Shine with India’ initiative, we are 30 Strategic priorities filigree traditions in the East and primary engine of expansion helping bring India's vast reserves 34 Feature: Scaling the distinctive regional styles across and by divesting non-core assets of dormant household gold back lighter way the West. Serving such diversity to lighten our balance sheet into circulation, preserving its 36 Feature: The allure lives on demands more than scale; it further, we have fundamentally value, increasing the share of 38 Technological infrastructure warrants deep understanding. transformed our return profile. recycled gold and helping ease the 40 Marketing and brand These deliberate choices have It is this understanding that has country's reliance on imports. initiatives delivered sustained improvements shaped our journey. Like the in RoCE and RoE, building a As India evolves, so do we. For ESG overview jewellery we create, Kalyan itself business designed to generate us, evolution means more than 44 Environment and has continually evolved in pursuit enduring value, not merely expanding our footprint. It is social initiatives of its ideal form. What began as massive scale. about reflecting the country's 46 Governance a trusted regional jeweller has extraordinary diversity, grown into a truly pan-India brand, Having established Kalyan as a safeguarding the trust that defines underpinned by sustained revenue truly national brand, we are now 52 Statutory Reports our legacy, and continuously growth, strong Same Store Sales extending that foundation through refining what we believe is our 124 Financial Statements Growth (SSSG) and a steadily complementary formats, such as ultimate masterpiece—Kalyan expanding network. Candere and a new regional brand 268 Notice itself—ensuring our business and (Akshaya Thanga Maligai), as well Just as an artisan patiently every piece we create shine for as carrying Kalyan's promise of perfects a piece of jewellery to generations to come. trust to new customer segments XEDNI Corporate Overview // Statutory Reports // Financial Statements CORPORATE OVERVIEW 04 Who we are 06 Milestones 08 Our presence 10 Feature: Taking our brand beyond the showroom 12 Feature: Many brands, one promise 14 What we offer 16 Candere 18 Key strengths 02 Kalyan Jewellers India Limited // Annual Report 2025-26 03 x Inde Corporate Overview // Statutory Reports // Financial Statements WHO WE ARE CRAFTING TIMELESS Vision To understand and delight the world, translating PIECES FOR OVER THREE everyone’s dream and personality into fine Indian jewellery, and spread the DECADES happiness from it to all. Founded in 1993 by Mr. T.S. Kalyanaraman, Kalyan Jewellers has Mission grown into one of India's leading jewellery retailers. Upholding our To give every customer much commitment to quality, transparency and customer-centricity, we more than what he/she have earned the trust of millions of customers across India and asks for in terms of quality, international markets. selection, value for money and customer service, by Our diversified portfolio features gold, diamond, precious stone and everyday jewellery across a strong, multi-brand ecosystem. This includes our flagship brand Kalyan for understanding local tastes and traditional jewellery, Candere for contemporary everyday wear, and our newly unveiled preferences and innovating regional brand, Akshaya Thanga Maligai (ATM), offering traditional Tamil jewellery. constantly to eventually provide an unmatched experience in Indian jewellery shopping. The Kalyan promise 33 7 466 BIS-HALLMARKED GOLD PRODUCT CERTIFICATION TRANSPARENCY IN GOLD Years since formation Countries where we Showrooms in India JEWELLERY We offer a guarantee of purity, EXCHANGE have a presence (including Candere) Every piece we curate is BIS- along with lifetime maintenance, Our gold exchange process is hallmarked, ensuring certified exchange and buy-back assurance conducted in front of the customer, purity and compliance with for every product. with valuation and purity verification national standards. carried out on the spot. ~7% 15,736 States and UTs in PROD [Showing first 8,000 characters — download PDF for full document]