Newspaper Publication

KALYAN JEWELLERS SEC/34/2026-2027 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: Newspaper Publications — The New Indian Express & Deepika Please find enclosed herewith the copy of Newspaper Advertisements published on August 20, 2026 in ‘The New Indian Express’ (English) and ‘Deepika’ (Malayalam) in respect of the 18 Annual General Meeting of the shareholders of the Company to be held on Saturday, September 19, 2026 at 11.30 A M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 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 COUNTRY Max Min COUNTRY Max|Min s WORLD () /3 dead Australia (Canberra) 15 | 4 SNY Singapore 30 (27 LR Indonesia (Bali) 27 | 19 LR SouthKorea(Seoul) 28 |25 LC THE NEW z INDIA Italy (Rome) 35 |24 SNY Switzerland(Ben) 33 |19 LC wgkg:eln' Japan (Tokyo) 31 |23 LR Thailand (Bangkok) 33 [28 LR E\PRP as bus, truck Malaysia (KualaLumpur) 32 |25 LC Turkiye (Ankara) 27 | 14 SNY LR: Light Ra=i HnR: Heavy Ra» LiS:Linght Snow Maldives (Male) 2927 IC UAE (Dubai) 40 |34 SNY crash in Brazil « TDS: Thund« LeC: Lrighst Clhoudo « SwNY:e Surnny Maur(iPotrti Louuiss) 26 120 SNY Vietnam (Hanoi) 34 | 27 TDS 0.08 THRISSUR KALYAN JEWELLERS INDIA LIMITED Modi wants B’desh PM’s India visit to be ‘memorable ) CIN- L363TKL2009PLCORAE4] Registered Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala - 680 002 Wb wwwkadyanjowollers,nat, Email - cs@kahanjewsllers.not INFORMATION REGARDING 18™ ANNUAL GENERAL MEETING {AGM) TO BE HELD DHAKA Delhi for the BRICS summit on receive an appropriate welcome ment between the two leaders THROUGH VIDEQ CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) September 12-13 amid fresh strains during his visit to India, news por- would benefit both the neighbours. INDIAN Prime Minister Narendra in bilateral ties over Dhaka’s de- tal tbsnews.net reported. “Ultimately, the benefit will go to 1, Newticies hereby given that the 18 Annual General Meeting (AGM) of the Comganyis scheduled to be held on Saturday, Modi wants his Bangladeshi coun- mand for the extradition of de- “Prime Minister Modi just men- people and businesses. Business Septenber 19, 2026 at 1130 AM through Video Conferencing [VC)/ Other Audio Viseal Maans (OAWM) to transact the terpart Tarique Rahman’s pro- posed prime minister Sheikh tioned one thing. We need to meet. people all over the world have a big Ordinary and Special Businesses sat aul in the Notice of the AGM which ks being sent for canvening the AGM of the posed visit to India to be “memora- Hasina. And you can tell them on my be- role to play in bridging this gap,” Campary. ble”, Indian High Commissioner Speaking at a reception hosted half that you have the prime min- he said. Tha Ministry of Corporate Affgirs ("MCA"), wida its Genarel Circular Moo 00/2023 deted Septembar 25 2023, Generel Dinesh Trivedi has said, stressing by the Indian High Commission ister of India’s assurance that Trivedi said the two countries Cireular No., 0272024 dated Septemier 19 2024, and subsequent circistars issued in this regard, the latest baing Genaral that closer ties between the two here on Tuesday for leading Bang- when the honourable prime min- should address past differences Circular Mo, 0372024 dated 22 Saptembar 2024 {collectivaly refarred to as "MCA Cinculars”) has parmittad the hosding of leaders would ultimately benefit ladeshi business leaders and a vis- ister of Bangladesh visits India, whilelooking ahead. the AGM through Video Conferencang ("VC")/Other Avdio Visual Means {"OAWM") without the physscal presence of the people and businesses in both iting delegation of the Confedera- he will have such an honourable “I am not telling that you forget shargholders ‘at a common wenue, The Securities and Exchange Board of India ["SEBI") also wide its Circular No, SEBI/HOVCFD! PoD-2/P/CIR/Z0Z3/4 dated D5 January 2023, SEBI/HO/CFDYCFR-PoD-2/FCIR/Z023167 dated countries. tion of Indian Industry (CII), reception as he deserves,” he said. the past, but keep the past and sort Tt October 2023, SEBIFHO/CFD/ CFDPaD-2/P/CIR/2024/133 dated 03d October 2024, has provided certain relaxabions The envoy’s remarks on Tuesday Trivedi said Modi had conveyed Trivedi said Modi wanted Rah- out the differences of the past. But fram compliance with certain provisians . of the Securit nd Exchange Baard of India {Listing Obligations and Disclosure came as uncertainty looms over that the two leaders needed to meet man’s visit to be “memorable”, un- move on. Don’t get stagnant,” he Requiremants) Aegulations, 2005 ("Listing Regulation: Rahman’s proposed visit to New and assured that Rahman would derlining that stronger engage- said. PTI 2. In compliance with the MCA circulars and SEBE circular dated $3° October 2024, the Natice of the AGM and Annual Report for Financial Year 2025-2026 ara being sant in dée course, only in electronic mode to those membars whose amadl addresses are reglstered with the Company/Depasitery Participant(s). Physical coples of the Annwal Report for the UAE suspends Iran trade after missile fire financial yoar 2026-2026 and Motice of the AGM will b dispatched to those shareholders, who request for the same. The naticoef the 16 AGM and Annual Reporftor the Financial Year 2025-2026 will aiso be made availabdaen the website of the Company La, wewwkihanjewallers.annde itn the websites of the stock sxchangas where the shareosf the Company are listed La, wwwbseindia.com and www.nseindizcom. Membars can attend and participate In the AGM through WT/ORMY Tacility enly. The Inatruction for jening the AGM are provided i the Natice of the AGM. Israel opens probe DUBAI to the Mehr news agency, Iran’s imports, but because it 3. Manonf Ceastirng vote through remate E-Voting - Dateiled process and mannar-for attending the AGM end casting vote warned “any assistance or fa- serves as a major gateway for thraugh remete e-vating and e-veting at AGM for Mambers holding shares in dematerishised made, physical mode and for THE United Arab Emirates sus- cilitation provided to the ag- Iran to access third-country into Gaza girl's murder Wembars who have not regestered their amail address is being provided in the Motes 1o the AGW Notica, pended all trade with Iran on gressor US military amounts to goods and commercial 4. Mannes of Registering/updating email sddress - Members of the Company halding equity shares of the Company in Wednesday after saying it had participation in the US military infrastructure.” physical farm and who have not registered their e-mail address may get their email address registered with the Company come under renewed fire from operation”. Early in the conflict, Following the announce- JERUSALEM at csgPhalyanjewellersnet by providing & request letter duly signed by the:shareholder providing details such as Name, the country — a move that will the UAE came under intense ment that two ballistic mis- Folio Number, Certilicate Nunlh&'l, PAN, Mobsde Number and e-mail address. Members |\D|dil\g shares in Demat Mode are further isolate the Islamic Re- Iranian fire, halting siles had been fired Israel’s military on Wednesday announced raquetso rtegeistder thair a-mail address and mabile numbaer, in respect of Demat holdings with the respective Depository Participants by following the procedura prescribed by the concesnad Depository Participants, public, which is suffering under most trade. Some mar- toward the UA [Showing first 8,000 characters — download PDF for full document]