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( As on 09/04/2026 19:53)

Motisons Jewellers - Intimation Of Cancellation Of Adjourned Board Meeting

With reference to our earlier intimation dated April 02, 2026, regarding the adjournment of the meeting of the Board of Directors of the Company, we wish to inform you that the said adjourned meeting could not be convened due to the lack of requisite quorum and, accordingly, stands cancelled.\r\nThe revised date for the Board Meeting to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted) will be intimated in due course.\r\n\r\n