Khazanchi Jewellers Limited has successfully completed the formation and registration of the "Khazanchi Charitable Trust" for Corporate Social Responsibility (CSR) activities. The khazanchi jewellers Trust Deed was executed and officially registered on March 18, 2026, following the Board of Directors' approval through a circular resolution passed on March 17, 2026.

Trust Registration and Documentation

The company informed BSE Limited about the completion of the trust registration process through an official communication dated March 19, 2026. The Trust has been established in collaboration with the company's group companies to undertake CSR activities in accordance with the provisions of the Companies Act, 2013.

Regulatory Compliance and Framework

The trust formation follows regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has maintained full compliance with statutory obligations by providing timely intimations to the stock exchange regarding this corporate development.

Corporate Leadership and Documentation

The official communication was signed by Sakshi Jain, Company Secretary and Compliance Officer with Membership No. A68478. The documentation was digitally signed and submitted to the Deputy General Manager, Department of Corporate Services at BSE Limited, ensuring proper authentication and regulatory compliance.

Strategic CSR Initiative

The Khazanchi Charitable Trust represents a structured approach to fulfilling corporate social responsibility obligations. This dedicated vehicle will enable focused implementation and management of the company's social responsibility programs while ensuring compliance with statutory requirements under the Companies Act, 2013. The trust formation marks a significant milestone in the company's commitment to social initiatives and community development activities.

Khazanchi Jewellers Limited has notified BSE about conducting an analyst and investor meeting on March 16, 2026, as part of its regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was held virtually and provided a platform for institutional investors to engage with company officials.

Meeting Details and Participants

The virtual meeting was scheduled for Monday, March 16, 2026, at 3:30 PM and attracted participation from six prominent institutional investors and analysts. The company provided detailed information about the participating organizations in its regulatory filing.

Institutional Participation

The meeting witnessed participation from several notable financial institutions and investment firms, demonstrating investor interest in the company's operations and future prospects.

Participating Organizations:

• M/s. MS Capital
• M/s. Oaklane Capital
• M/s. Vishalaakshee Ventures LLP
• M/s. Bank of America Continuum India
• M/s. Finix Capital
• M/s. M Navarathan & Co

Meeting Format and Compliance

The company emphasized that the interaction followed a structured Q&A format, ensuring transparency while maintaining regulatory compliance. Khazanchi Jewellers Limited specifically noted that no formal presentation was made by company officials during the meeting.

The company confirmed adherence to SEBI guidelines by stating that no Unpublished Price Sensitive Information (UPSI) was shared during any of the interactions. This compliance measure ensures that all participants received only publicly available information, maintaining market integrity and fairness.

Regulatory Filing

The notification was filed under Regulation 30 of SEBI regulations and signed by Sakshi Jain, Company Secretary and Compliance Officer (Membership No.: A68478). The filing serves as an official record of the meeting and demonstrates the company's commitment to transparent communication with stakeholders and regulatory authorities.