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( As on 30/09/2026 16:37)

Motisons Jewellers - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

With reference to the captioned subject, we hereby inform you that the 15th Annual General Meeting ('AGM') of the Company was held on Monday, September 28, 2026 at 03:30 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 15th AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. \r\n