Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the agendas as per the attached ....

Symbol of Tnst JEWELLERS Since 19S7 Limited (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSE-SME/2026/156 Date: 26/08/2026 Corporate Relation Department BSE Limited, 1" Floor, New Trading Ring, Rotunda building, P.J. Towers, Dalal Street, Mumbai (M.H.) 400001 Scrip Code: $43518 Trading Symbol: Eighty Dear Sir/ Madam Sub: Intimation of Board Meeting Scheduled to be held on 01.09.2026 Notice is hereby given that a meeting of Board of Directors of Eighty Jewellers Limited is scheduled to be held on Tuesday, the 01" September, 2026, inter alia: a. To consider and appoint Ms Sureha Jain, Company Secretary, M. No. 76200, as the Whole time Company Secretary & Compliance Officer of the Company; b. To consider, review, and approve Boards' report for the year ended 31st March, 2026 along with annexure theron; c. To consider and Re-appoint Mr. Nikesh Bardia (DIN: 01008682) as Managing Director of the Company, subject to approval of the shareholders of the Company; d. To consider and Re-appoint Mr. Nitin Kumar Bardia (DIN: 0151573 1) as Whole-time Director of the Company, subject to approval of the shareholders of the Company; e. To consider and Re-appoint Mr. Rishabh Jain (DIN: 09404882) as a non-Executive Independent Director of the Company, subject to approval of the shareholders of the Company; f. To consider and Re-appoint Mr. Pawan Bardia (DIN: 09405197) as a non-Executive Independent Director of the Company, subject to approval of the shareholders of the Company; Registered Office :- A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.) 492001 GST: 22AACCE7227LI ZO| CIN: L27205CT2010PLC022055 | Phone No.: 0771-2234737 Website :- www.eightyjewels.in, Email id:- info@eightyjewels. in Smbol of Tnst JEWELLERS Since 19S7 Limited (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) g. Convening of 16" Annual General Meeting and Approving the Draft Notice of 16h Annual General Meeting h. To Appoint an agency for conducting e-voting; i. Toa ppoint M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the scrutinizer to the 16th Annual General Meeting; This is for your kind information please Thanking you, Yours' faith fully For, Eigkellers Limited RAIPUR Nikesh Managing Director Registered Office :- A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.) 492001 GST: 22A ACCE7227L1ZO | CIN: L27205CT2010PLC022055| Phone No.: 0771-2234737 Website :- www.eightyjewels.in, Email id :- info@eightyjewels. in