General Updates

SEC/36/2026-2027 August 21, 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: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We wish to inform you that pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has dispatched letters to those Shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/ Depository Participants, providing the web link including the exact path where the Annual Report of the Company for the financial year 2025-26 is available. A copy of the letter is enclosed herewith for your records. 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 Kalyan Jewellers India Limited CIN -L36911KL2009PLC024641 Registered Office -TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002 Web: www.kalyanjewellers.net, Telephone No - 0487 2437333, Email – cs@kalyanjewellers.net 20/08/2026 Dear Shareholder(s), Sub: Notice of 18th Annual General Meeting and web-link to the Annual Report for FY 2025–26 We are pleased to inform you that the 18th Annual General Meeting ('AGM') of the Members of Kalyan Jewellers India Limited (‘the Company’) is scheduled to be held on Saturday, the 19th September, 2026 at 11.30 A.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is required to send a letter providing the web-link, including the exact path, where complete details of the Annual Report are available, to those shareholders who have not registered their e- mail addresses with the Company, or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA), or their Depository Participant(s). Accordingly, please find below the web-links to access the AGM Notice and Annual Report for the financial year 2025–26: Website: https://www.kalyanjewellers.net/ Exact path to 18th AGM Notice and Annual Report FY 2025-26 https://www.kalyanjewellers.net/images/investors-new/pdf/annual-report/annual-report/annual- report-2026-v2.pdf Should you have any queries or require assistance, please feel free to contact us at cs@kalyanjewellers.net or call us at 0487 243 7333. We also encourage you to register or update your email address at the earliest — either through your Depository Participant (for demat holdings) or by writing to the Company/RTA — to receive future communications electronically and support the Green Initiative. Thank you for your continued support. For Kalyan Jewellers India Limited Jishnu R G Company Secretary & Compliance Officer