Board Meeting Outcome for Outcome Of Board Meeting Held On 05.09.2026

With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Saturday, September 5, 2026, inter-alia approved the following: 1. Material Related Party Transactions to be entered into by the Company with Vega Jewellers KKD LLP, subject to approval of shareholders at the ensuing Annual General Meeting. 2. Material Relate