Notice Of The 2Nd Extraordinary General Meeting (EGM) FY 2025-26 To Be Held On April 8, 2026.

Sub: - Notice of the 2nd Extraordinary General Meeting (EGM) FY 2025-26 to be held on April 8, 2026 – Reg. Ref: Corporate Announcements dated 05.03.2026 and 10.03.2026. The Notice of EGM will also be made available on the Website of the Company at www.vegajewellers.com. This is for the information and records of the Exchange, please. B. Kiran Kumar Company Secretary VEGA JEWELLERS LIMITED (Formerl