Shareholders meeting

Date: August 24, 2026 To, To, The Listing Compliance Department, The Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 534809 Symbol: PCJEWELLER Sub.: Details of voting results on Postal Ballot Notice dated July 16, 2026 Dear Sir / Ma’am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results on Postal Ballot Notice dated July 16, 2026 alongwith the Scrutinizer’s Report. This is for your information and records. Yours faithfully, For PC Jeweller Limited (VIJAY PANWAR) Company Secretary Encl.: As above PC Jeweller Limited Regd. Office : 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005 Ph. : 011 - 49714971 Fax : 011 – 49714972 info@pcjeweller.com • www.pcjeweller.com • CIN : L36911DL2005PLC134929 Voting results Record date 10-07-2026 Total number of shareholders on record date 932248 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Increase in the Authorised Share Capital and alteration in the Capital Clause of Description of resolution considered Memorandum of Association. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3321999960 94.321 3321999960 0 100 0 Poll 0 0 0 0 0 0 Promoter 3522014960 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 3522014960 3321999960 94.321 3321999960 0 100 0 E-Voting 95037962 9.9587 95037962 0 100 0 Poll 0 0 0 0 0 0 954325176 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 954325176 95037962 9.9587 95037962 0 100 0 E-Voting 19130439 0.4674 17884525 1245914 93.4873 6.5127 Poll 0 0 0 0 0 0 4093217749 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4093217749 19130439 0.4674 17884525 1245914 93.4873 6.5127 Total 8569557885 3436168361 40.0974 3434922447 1245914 99.9637 0.0363 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 72 e-voters for 715110 equity shares abstained from voting and 3 e-voters voted in favour and against Textual Information(1) both. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Raising of funds up to an aggregate amount not exceeding Rs. 1,000 crore, in Description of resolution considered one or more tranches, through Qualified Institutions Placement. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3321999960 94.321 3321999960 0 100 0 Poll 0 0 0 0 0 0 Promoter 3522014960 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 3522014960 3321999960 94.321 3321999960 0 100 0 E-Voting 95037962 9.9587 95037962 0 100 0 Poll 0 0 0 0 0 0 954325176 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 954325176 95037962 9.9587 95037962 0 100 0 E-Voting 19474016 0.4758 18235439 1238577 93.6398 6.3602 Poll 0 0 0 0 0 0 4093217749 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4093217749 19474016 0.4758 18235439 1238577 93.6398 6.3602 Total 8569557885 3436511938 40.1014 3435273361 1238577 99.964 0.036 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 69 e-voters for 373849 equity shares abstained from voting and 7 e-voters voted in favour and against Textual Information(1) both. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Shri Balram Garg (DIN: 00032083) as Managing Director Description of resolution considered and payment of remuneration. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3321999960 94.321 3321999960 0 100 0 Poll 0 0 0 0 0 0 Promoter 3522014960 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 3522014960 3321999960 94.321 3321999960 0 100 0 E-Voting 95037962 9.9587 54918680 40119282 57.786 42.214 Poll 0 0 0 0 0 0 954325176 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 954325176 95037962 9.9587 54918680 40119282 57.786 42.214 E-Voting 19087774 0.4663 17901315 1186459 93.7842 6.2158 Poll 0 0 0 0 0 0 4093217749 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4093217749 19087774 0.4663 17901315 1186459 93.7842 6.2158 Total 8569557885 3436125696 40.0969 3394819955 41305741 98.7979 1.2021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 79 e-voters for 751699 equity shares abstained from voting and 16 e-voters voted in favour and against Textual Information(1) both. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions RAMIT RASTOGI & ASSOCIATES COMPANY SECRETARIES Tel. (O) 011-49046997, Mob. +91 8800199345 e-mail : rastogiassociates7@gmail.com Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 (‘the Act’) and Rule 20 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’) read with relevant Circulars issued by Ministry of Corporate Affairs (“MCA”) & Securities and Exchange Board of India (“SEBI”)] The Chairman/ Managing Director, PC Jeweller Limited CIN: L36911DL2005PLC134929 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi - 110005 Subject: Scrutinizer's Report on Postal Ballot Notice Dear Sir, I, Ramit Rastogi (FCS: 6952, CP No.: 18465), Proprietor - Ramit Rastogi & Associates, Practicing Company Secretaries, having office at Vasant Kunj, New Delhi, has been appointed as the Scrutinizer by the Board of Directors of PC Jeweller Limited (hereinafter referred to as “the Company”) at its meeting held on 16th July, 2026 for the purpose of scrutinizing the voting of Postal Ballot (the ‘Postal Ballot’) process through electronic voting (‘e-voting’) in a fair and transparent manner under the provisions of Sections 108 and 110 of the Companies Act, 2013 (‘the Act’) read with rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’) and read with General Circular Nos. 14/2020 dated April 08, 2020 and 17/2020 dated April 13, 2020 read with other applicable circulars including General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the SEBI Listing Regulations’), Secretar [Showing first 8,000 characters — download PDF for full document]