Eighty Jewellers Ltd Share Price

AGM Date: 20 Sep 2022

AGM 20/09/2022 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''LODR Regulations'') we have to inform that Board of Directors of Eighty Jewellers Limited (''the Company'') in their meeting held today i.e., 22nd August, 2022 have approved the proposals as per letter dated 22.08.2022. (As Per BSE Announcement Dated on 22.08.2022) Pursuant to provision of Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Annual General Meeting of the Company is schedule to be held on Tuesday, September 20, 2022 at 11:30 A.M at the A.T Palace, Sadar Bazar, Near Kotwli Chowk, Raipur (C.G) 492001. The Notice of Annual General Meeting is attached herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the Gist of Proceedings of the 12th Annual General Meeting (AGM) of the Company held on Tuesday, September 20, 2022. Voting Results and Scrutinizer Report will be submitted to the Exchange within 2 working days from the conclusion of the meeting. You are requested to please take the information on your record. (As Per BSE Announcement Dated on 20.09.2022) In continuation of our letter no. EIGHTY/BSE-SME/2022/25 dt. 20th September, 2022 wherein we have intimated to you the outcome of 12th Annual General Meeting, we are enclosing herewith the Scrutinizer's Report dt. 21st September, 2022 relating to remote e-voting & voting by poll. Scrutinizer's Report is also available on the Company's Website. The item no. 1 to item no. 6 as stated in the notice of AGM dated 20th September, 2022 have been carried and passed by requisite majority. You are requested to please take the information on your records. (As Per BSE Announcement Dated on 22.09.2022) Eighty Jewellers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 28 Sep 2023

The Board of Directors of the Company at its meeting held today i.e. Thursday, August 31, 2023, has inter alia considered : 1.Approved Board's Report for the year ended March 31, 2023 along with annexure thereon; 2.The 13th AGM of the Company will be held physically on Thursday, September 28, 2023 at 11:30 A.M at registered office of the Company at A.T Palace, Kotwali Chock, Sadar Bazar, Raipur (C.G) 492001. 3.September 21, 2023 have been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM and; 4.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2023-24; 5.Approved the appointment of M/s. Anil Agrawal & Associates as the Scrutinizers for conducting the remote e-voting and voting process at the venue of AGM in a fair and transparent manner. The meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. Please find enclosed herewith copy of publication of notice of Annual General Meeting and e-voting. (As Per BSE Announcement Dated on 04/09/2023) Please find attached herewith the outcome of the proceedings of the 13th Annual General Meeting of the Eighty Jewellers Limited held on 28.09.2023 (As per BSE Announcement Dated on 28/09/2023) Please find attached herewith Scrutinizer''s Report (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith copy of Revised Annual Report due to printing error in date of signing Balance sheet, Cash flow statement, Statement of Profit and Loss and Notes (Page no. 29, 30, 31 & 35 respectively) on Financial Statements for the Financial Year 2022-23 as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Revised Annual Report for the Financial Year 2022-23 as updated is also available on the Company's website at www.eightyjewels.in. (As Per BSE Announcement Dated on 09/10/2023)

AGM Date: 28 Sep 2024

we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 31.08.2024, has inter alia considered the followings: 1.Approved Board's Report for the year ended March 31, 2024 along with annexure thereon; 2.The 14th Annual General Meeting of the Company will be held physically on Saturday, September 28, 2024 at 12 Noon at registered office of the Company. 3.September 21, 2024 have been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM and; 4.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25; 5.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Scrutinizers for conducting the remote e-voting and voting process. Please find attached herewith outcome of Annual General Meeting held today i.e 28th September, 2024 at the registered office of the Company. (As per BSE Announcement Dated on 28/09/2024) Please find attached Voting Results for the AGM held on 28.09.2024 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 25 Sep 2025

Please find attached herewith outcome of Board Meeting held today i.e Friday, 22nd August, 2025 Please find attached herewith Annual Report for the Financial Year 2024-25 (As per BSE Announcement dated on: 28.08.2025) Please find attached herewith outcome of Annual General Meeting held today i.e Thursday, 25th September, 2025 (As Per BSE Announcement Dated on:25.09.2025) Please find attached herewith Scrutinizer''s report on combined voting result of the 15th Annual General Meeting held on September 25, 2025 Please find attached voting results of 15th Annual General Meeting of the Company held on September 25, 2025 Please find attached herewith voting results of the 15th Annual General Meeting held on September 25, 2025 (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 29 Mar 2024

we hereby inform you that the Board of Directors at its meeting have considered and approved the following Businesses: 1. Approved the alteration in the Object Clause of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company; 2. The Extra Ordinary General Meeting of the Company will be held on Friday, 29th March, 2024 at 11:00 A.M. at the Registered Office of the Company situated at A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur, Chhattisgarh-492001; 3. The remote e-voting period will commence from 09:00 A.M. (IST) on Tuesday, March 26, 2024 and will conclude at 5.00 P.M. (IST) on Thursday, March 28, 2024. During this period, members of the Company, holding shares as on Friday, March 22, 2024, will cast their vote electronically; 4. Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Scrutinizers for conducting the remote e-voting and voting process at the venue of EGM; EGM 29/03/2024 (As Per BSE Bulletin Dated on 04.02.2024) Extra-ordinary General Meeting of Eighty Jewellers Limited to be held on Friday, 29th March, 2024 at 11:00 A.M at the registered office of the at A.T palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001. EIGHTY JEWELLERS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 04/03/2024) We enclose herewith the Gist of the Proceedings of the Extra-Ordinary General Meeting (EGM) held today i.e Friday, March 29, 2024. (As Per BSE Announcement Dated on 29/03/2024) Please find the attached Scrutinizer''s Report on Combined Voting results of Extra-Ordinary General Meeting of the Company held on March 29, 2024. (As per BSE Announcement Dated on 30/03/2024)