MOTISONS

- Motisons Jewellers Limited held its 15th Annual General Meeting (AGM) on September 28, 2026. - Approved the appointment of M/s. N.K. Aswani & Co. as Statutory Auditors for a 5-year term from FY 2026-27 to FY 2030-31. - Approved the re-appointment of Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Non-Executive Independent Directors for a second term of 5 consecutive years.

- The Board of Directors, on September 17, 2026, approved the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares of ₹10/- each. The redemption will be made out of the company's profits, reducing the preference share capital to Nil.

- Board Meeting held on September 01, 2026. - Approved appointment of M/s. N.K. Aswani & Co. as Statutory Auditors for five years (FY 2026-27 to 2030-31), subject to shareholder approval. - Approved re-appointment of Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Non-Executive Independent Directors, subject to shareholder approval. - Fixed the 15th Annual General Meeting (AGM) for September 28, 2026, via Video Conferencing/OAVM. - Approved book closure from September 22, 2026, to September 28, 2026, for the AGM.

- Board meeting held on Sep 01, 2026, approved appointment of N.K. Aswani & Co. as Statutory Auditors for 5 years. - Approved re-appointment of Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Independent Directors for 5 years. - The 15th Annual General Meeting (AGM) will be held on Sep 28, 2026, via Video Conferencing.

- Board approved the appointment of M/s. N.K. Aswani & Co. as Statutory Auditors for 5 years (FY 2026-27 to FY 2030-31), subject to shareholder approval. Replacing M/s. Keyur Shah & Co. - Approved the re-appointment of Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Non-Executive Independent Directors for a second 5-year term each, subject to shareholder approval. - The 15th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 3:30 P.M. via Video Conferencing/OAVM. - Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, for the purpose of the AGM.

- Board Meeting held on Sep 01, 2026. - Approved appointment of M/s. N.K. Aswani & Co. as Statutory Auditors for 5 years (FY 2026-27 to FY 2030-31), subject to AGM approval. - Re-appointed Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Non-Executive Independent Directors for a second 5-year term, subject to AGM approval. - 15th Annual General Meeting (AGM) scheduled for Sep 28, 2026, at 03:30 P.M. via Video Conferencing/Other Audio Visual Means. - Book closure for AGM from Sep 22, 2026, to Sep 28, 2026.

- Q1 FY27 Standalone Revenue ₹107.33Cr vs ₹87.05Cr (▲23.30% YoY) - EBITDA ₹16.34Cr vs ₹12.76Cr (▲28.09% YoY) - PAT ₹11.05Cr vs ₹8.03Cr (▲37.58% YoY) - EBITDA Margin 15.23% vs 14.66% (▲57bps)

- The company has redeemed 50,00,000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value Rs. 10/- each. - The cut-off date for redemption was June 30, 2026. - Consequent to redemption, the issued and paid-up preference share capital stands reduced.