Patdiam Jewellery Limited has deferred the approval of its audited financial results for the half-year and year ended March 31, 2026, as the audit of financial statements is still in progress. The Board of Directors, which met on May 30, 2026, approved the related party transactions for the period but noted that certain audit-related procedures are yet to be completed. Consequently, the Auditor's Report and Audited Financial Results could not be finalized.

The Board decided that a separate meeting will be convened to consider and approve the audited financial statements upon completion of the audit procedures. The results will be submitted to the stock exchange within the prescribed timelines thereafter. The trading window for dealing in the company's securities will remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of the audited financial results.

The Board approved the related party transactions details for the half-year and financial year ended March 31, 2026, as reviewed by the Audit Committee. Significant transactions include purchases of goods or services from M/s Patdiam LLP, M/s Patdiam Jewels, and Ancora Design Tradings LLC. The company also engaged in unsecured loan transactions with M/s Zest Corporation, Ancora Design Tradings LLC, and Director Samir Kakadia.

Other transactions included job work expenses with M/s ZM Lifestyle Pvt. Ltd. and remuneration payments to key management personnel. The disclosures were submitted to the Bombay Stock Exchange (BSE Limited) under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Patdiam jewellery Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate to the Bombay Stock Exchange for the quarter ended 31st March, 2026. The submission was made on 14th April, 2026, in accordance with SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which replaced the erstwhile Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. The company's Managing Director, Samir Kakadia (DIN: 00178128), signed the submission letter addressed to BSE.

Share Transfer Agent Confirmation

Bigshare Services Pvt. Ltd, acting as the company's share transfer agent, issued a certificate dated 8th April, 2026, confirming the non-applicability of the regulation. The agent's authorised signatory, Akash Shamal, certified that the regulation does not apply to the company during the specified quarter.

Key Compliance Highlights

The share transfer agent's certificate highlighted several important aspects of the company's shareholding structure:

• The entire shareholding of the company remains in dematerialised (demat) form
• No requests for rematerialisation were received during the quarter
• No requests for dematerialisation were processed during the period
• The company maintained full compliance with depositories regulations

Corporate Information

Patdiam Jewellery Limited operates from its registered office at Gala No 102 Building No 1, SEEPZ SEZ, Andheri East, Mumbai PIN 400096. The company's shares are listed on BSE under scrip code 539401. The quarterly compliance certificate represents the company's ongoing commitment to maintaining transparency and regulatory adherence in its operations.