PNGS Gargi Fashion Jewellery Limited has informed its shareholders that the Seventeenth Annual General Meeting (AGM) of the company will be held on Saturday, June 27, 2026, at 12:00 noon IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM) to transact the business as set out in the notice convening the AGM. This announcement was made through a newspaper advertisement titled 'Notice to Equity Shareholders' published on May 28, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice of the AGM along with the Annual Report for the Financial Year 2025-2026 will be sent electronically to members whose email addresses are registered with the company, National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL), or the Registrar & Transfer Agent. Physical copies of the Annual Report will be sent to members who request one by emailing investor@gargibypngs.com with their Folio number or DPID and Client ID.

Access to Reports and Notices

Electronic copies of the notice, annual report, financial statements, and other statutory reports will be available on the company's website at www.gargibypngs.com and on the NSDL e-voting website at www.evoting.nsdl.com . Additionally, the notice and annual report will be accessible on the website of the stock exchange where the securities of the company are listed, specifically BSE Limited at www.bseindia.com .

Meeting Participation and E-Voting

Members can attend and participate in the AGM exclusively through the VC/OAVM facility, and their attendance will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Instructions for joining the meeting will be provided in the Notice of the AGM.

Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Listing Regulations, the company will provide the facility of remote e-voting prior to and at the AGM. NSDL has been appointed to facilitate the e-voting process, and detailed procedures will be outlined in the notice convening the AGM.

Since all equity shares of the company are in dematerialized form, members are requested to register or update their email addresses with their respective depositories. Alternatively, members can register their email addresses with Bigshare Services Private Limited, the Registrar and Transfer Agent of the company, by sending an email to investor@bigshareonline.com to receive the annual report.

PNGS Gargi Fashion Jewellery has reported that its business operations have experienced no adverse effects following the Prime Minister's request. The company stated that its day-to-day functioning and overall business continuity remain intact, with no material disruptions arising from the development.

Core Product Focus

The company continues to maintain its strategic focus on its primary product categories, which form the foundation of its offerings in the fashion jewellery segment. The following table outlines the key product areas the company is concentrated on:

Business Continuity

PNGS Gargi Fashion Jewellery's emphasis on 92.5% sterling silver jewellery and affordable diamond jewellery reflects its positioning in the accessible and fashion-forward segment of the jewellery market. The company's product portfolio is designed to cater to a broad consumer base seeking quality jewellery at accessible price points. The company has not indicated any changes to its operational or commercial strategy in light of the Prime Minister's request.