Board of director of company has inter alia approved and adopted Letter of offer and other issue material for the proposed right issue and other agenda item.

o ® Manoj Jewellers Limited Q O Regd. Off.: 59, NSC Bose Road, Sowcarpet, a Chenn- a60i0 079, Tamilnadu, India o‘o Ph. No.: 044-4204 9740/ 41, : m H n D J Branch O:f #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 Date: 20™ August, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 Scrip Code: 544400 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sit/ Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this s to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 20* August, 2026, has approved the following agenda items as mentioned below: 1. This s in continuation to our earlier letter dated August 17, 2026, the Board of Directors at its meeting held today ie., Thursday, August 20, 2026, inter alia, approved and adopted the Letter of Offer, Rights Entitlement Letter, Common Application Form and other issue related materials to be filed with BSE Limited and the Securities and Exchange Board of India and will be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date Le., Friday, August 21,2026 in due course; Director's Report of the Company for the financial year ended on 31 March, 2026; 3. Remuneration of Directors exceeding the overall Managerial remuneration Limit as per the provisions of Section 197 of the Companies Act, 2013, subject to approval of shareholders in the Annual General Meeting; 4. Re-Appointment of Ms. Raj Kumari (DIN: 09607998) as a Whole-Time Director of the Company and Fixation of Remuneration, subject to approval of shareholders in the ensuing Annual General Meeting of Company; 5. Re-Appointment of Mr. Manoj Kumar (DIN: 01730747) as a Managing Director of the Company and Fixation of Remuneration, subject to approval of shareholders in the ensuing Annual General Meeting of Company; 6. Re-Appointment of Mr. Sunil Shantilal (DIN: 01730790) as an Executive Director oft he Company, subject to approval of shareholders in the ensuing Annual General Mecting of Company; 7. Notice of 19 Annual General Meeting of Company proposed to be held on Saturday, 12% September, 2026 at 03:00 PM at No 59, NSC Bose Road, Sowcarpet Chennai 600079; 8. Appointment of Ms Dilip Swarankar & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the E-voting and physical voting process by Ballot Papers: 9. Fixation of the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of theA GM or to attend the AGM. Manoj Jewellers Limited Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740/ 41, mARnoJ Branch Off : #16A, Ranganathan Avenue, Kilpauk,Chennai - 600 010 Ph. No.: 46889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com Website : www.manojjewellerslimited.com THE BOUTIQUE JEWELLERY LOUN: CIN : L52393TN2007PLC064834 The Board meeting commenced at 4.15 P.M and concluded at 5.00 P.M. Kindly take the above information on your records. Yours faithfully, FOR MANOJ JEWELLERS LIMITED S Digitally signebdy MANOJKUMA phANOXUMAR R 18:09:15 +05'30" MANOJ KUMAR MANAGING DIRECTOR DIN- 01730747 0N Manoj Jewellers Limited Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740/ 41, mAmnagJd Branch Off : #16A, Ranganathan Avenue,Kilpauk,Chennai - 600 010 Ph. No.: 46889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com Website : www.manojjewellerslimited.com THE BOUTIQUE JEWELLERY LOUNGE CIN : L52393TN2007PLC064834 Annexure -1 Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 for the Re-appointment of Whole-time Director of the Company: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Ms. Raj Kumari (Din: 09607998) has been re- appointed as Whole-Time Director of Company w.e.f. July 16, 2027. 2. Date of appointment/eessation (as W.ef July 16, 2027 applicable) Term of Appointment The term of appointment shall be for five (5) years with effect from July 16, 2027, subject to the approval of members in the ensuing General Meeting. 3. Brief profile (in case of appointment); Ms. Raj Kumari, aged 48 years is the Promoter and Whole Time Director of our Company. She has done her Senior Secondary Education from Hindu Higher Secondary School, Tirupattur in 1992. She is associated with our company for past 4 Years. She is responsible for managing and leading the operations functions of the Company in a leadership role. 4. Disclosure of relationships between | Mr. Manoj Kumar, Managing Director is directors (in case of appointment of a | husband of MrsR.aj Kumari. director). 5. Other Directorship and category Ms. Raj Kumari is not related to any of the Directors of the Company SN Manoj Jewellers Limited Regd. Off.: 59, NSC Bose Road, Sowcarpet, Chennai - 600 079, Tamilnadu, India L &Y 2oy mARNOJ Ph. No.: 044-4204 9740/ 41, Branch Off : #16A, Ranganathan Avenue, Kilpauk,Chennai - 600 010 Ph. No.: 46889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com Website : www.manojjewellerslimited.com THE BOUTIQUE JEWELLERY LOUNGE CIN : L52393TN2007PLC064834 Annexure — IT Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 for the Re-appointment of Managing Director of the Company: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Mr. Manoj Kumar (Din: 01730747) has been re-appointed as Managing Director of Company w.e.f. July 16, 2027. 2. Date of appointment/eessation (as W.ef July 16, 2027 applicable) Term of Appointment The term of appointment shall be for five (5) years with effect from July 16, 2027, subject to the approval of members in the ensuing General Meeting. 3. Brief profile (in case of appointment); Mr. Manoj Kumar has more than 16 years of experience in Jewellery business. Currently, he oversees the overall management and marketing activities of the company, indicating his significant role in steering its strategic direction and operational aspects. 4. Disclosure of relationships between Mrs. Raj Kumari, Whole-time Director is wife directors (in case of appointment of a and Mr. Sunil Shantilal, executive director is director). Brother of Mr. Manoj Kumar. 5. Other Directorship and category Mr. Manoj Kumar is not related to any of the Directors of the Company. SN Manoj Jewellers Limited Regd. Off.: 59, NSC Bose Road, Sowcarpet, mAL & RY N2o Oy J Chennai - 600 079, Tamilnadu, India Ph. No.: 044-4204 9740 / 41, Branch Off : #16A, Ranganathan Avenue,Kilpauk,Chennai - 600 010 Ph. No.: 46889588 / 69 JEWELLERS LTD E-mail : info@manojjewellerslimited.com Website : www.manojjewellerslimited.com THE BOUTIQUE JEWELLERY LOUNGE CIN : L52393TN2007PLC064834 Annexure - IIT Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 for the Re-appointment of Executive Director of the Company: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Mr. Sunil Shantilal (Din: 01730790) has been re-appointed as Executive Director of Company w.e.f. July 16, 2027. 2. Date of appointment/eessation (as W.ef July 16, 2027 applicable) Term of Appointment subject to the approval of members in the ensuing General Me [Showing first 8,000 characters — download PDF for full document]