Eighty Jewellers Limited has scheduled its 16th Annual General Meeting (AGM) for September 29, 2026, to approve the re-appointment of four key directors and adopt the audited financial statements for the fiscal year ended March 31, 2026. The meeting will also see the re-appointment of Mrs. Ankita Bardia, who retires by rotation.

Board Appointments and Re-appointments

The Board of Directors previously approved the re-appointment of four directors for five-year terms effective December 6, 2026, subject to shareholder approval at the AGM. The board also appointed CS Sureha Jain as Company Secretary and Compliance Officer effective September 1, 2026.

Ms Sureha Jain, a member of the Institute of Company Secretaries of India (Membership No. A76200), serves as Whole-time Company Secretary and Compliance Officer. She is designated as Key Managerial Personnel and authorized to determine materiality for disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015.

The following directors are up for re-appointment:

Mr Nikesh Bardia holds a Bachelor's degree in Electronics and Telecommunications Engineering and a Post Graduate Diploma in Management. He has nearly 18 years of experience in the diamond and jewellery industry. Mr Nitin Kumar Bardia is an MBA graduate and certified Gemologist with over two decades of experience in the sector. Mr Rishabh Jain is a Chartered Accountant with over five years of experience in Accounting, Auditing, Finance, and Taxation. Mr Pawan Bardia holds a Bachelor's degree in Commerce and has over six years of experience in Accounting, Taxation, and Financial Management. Mrs. Ankita Bardia has over 13 years of experience in Gems & Jewellery.

AGM and E-Voting Details

The 16th Annual General Meeting will be held physically on September 29, 2026, at 12:00 noon at the company’s registered office, A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur, Chhattisgarh.

Key logistical details include:

• Record Date: September 22, 2026, for determining eligibility to vote via remote e-voting or at the venue.
• E-Voting Period: Commences on September 25, 2026, at 9:00 am and ends on September 28, 2026, at 5:00 pm.
• E-Voting Agency: NSDL has been appointed to conduct e-voting (EVEN-141834).
• Scrutinizer: M/s Anil Agrawal & Associates will serve as the scrutinizer for the voting process.

Shareholders holding shares as on the cut-off date may cast their votes electronically through NSDL’s platform or physically at the venue. The company has uploaded the Notice of AGM and Annual Report for FY26 on its website, www.eightyjewels.in .

This outcome was communicated to the BSE Limited Corporate Relation Department on September 3, 2026.

Eighty Jewellers Limited has accepted the resignation of CS Rishika Verma from the position of Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on June 13, 2026, as Verma pursues external career opportunities. The company disclosed this development in a regulatory filing submitted to BSE Limited.

Verma submitted her resignation letter dated May 16, 2026. In her communication to the Board of Directors, she confirmed her intention to ensure a smooth handover of responsibilities during the notice period. The resignation was formally accepted by Managing Director Nikesh Bardia.

Regulatory Disclosure

The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing included the necessary details regarding the cessation of the Key Managerial Personnel as required by the regulator.

Resignation Details

The following table outlines the key details of the event:

Eighty Jewellers stated that it is in the process of identifying and hiring a suitable candidate for the vacant position. The company confirmed it will inform the stock exchanges once the vacancy is filled.