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( As on 27/09/2025 21:14)

Motisons Jewellers - Shareholder Meeting / Postal Ballot-Outcome of AGM

we hereby inform you that the 14th Annual General Meeting ('AGM') of the Company was held on Saturday, September 27, 2025 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. \r\n\r\nIn this regard, please find enclosed herewith the following disclosures: \r\n\r\na) Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. \r\n\r\nb) Voting Results of the businesses transacted at the 14th AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. \r\n