Pushpa Jewellers Limited convened its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 on Wednesday, May 06, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 P.M. (IST) and concluded at 3:10 P.M., with the registered office of the Company deemed to be the venue for the proceedings. As per the Scrutinizer's Report dated May 06, 2026, submitted by Rahul Srivastava, Practising Company Secretary (FCS No. 11828, CP No. 23592), Proprietor of Rahul Srivastava & Co., a total of 14 members cast their votes through the remote e-voting platform, including 2 members who exercised their voting rights through e-voting during the EGM.

Meeting Attendance and Conduct

The EGM was chaired by Mr. Anupam Tibrewal, Chairman and Managing Director, in accordance with Article 96 of the Articles of Association of the Company. As of the cut-off date of Wednesday, April 29, 2026, the total number of shareholders stood at 1,758. Of these, 2 promoter/promoter group members and 15 public shareholders attended the meeting through Video Conferencing. The Company Secretary informed members that the Notice dated April 08, 2026 was sent electronically to all members, and since all resolutions had been put to vote through remote e-voting, no formal proposing or seconding of resolutions took place during the meeting. The remote e-voting period commenced on May 03, 2026 at 09:00 A.M. (IST) and concluded on May 05, 2026 at 05:00 P.M. (IST). Members who had not cast their vote during the remote e-voting period were provided 15 minutes during the EGM to do so via the NSDL e-voting system.

Resolution-wise Voting Results

Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the consolidated voting results covering both remote e-voting and e-voting during the EGM were disclosed. Of the five resolutions transacted, Resolutions 1, 3, 4, and 5 were duly passed with the requisite majority. Resolution 2, pertaining to the issuance of warrants on a preferential basis, was not passed, as promoters/promoter group were interested in the agenda and were excluded from voting, resulting in only 0.41% votes in favour against 99.59% votes against.

Resolution 1 — Increase in Authorised Share Capital (Ordinary Resolution)

Resolution 2 — Issuance of Warrants on Preferential Basis (Special Resolution)

Resolution 3 — Borrowing Limits under Section 180(1)(c) (Special Resolution)

This resolution sought approval to borrow funds not exceeding ₹100,00,00,000 (Rupees Hundred Crores only) under Section 180(1)(c) of the Companies Act, 2013.

Resolution 4 — Loans/Guarantees/Securities under Section 185 (Special Resolution)

Resolution 5 — Loans/Investments/Guarantees under Section 186 (Special Resolution)

Summary of Resolutions and Outcome

The following table provides a consolidated overview of all five resolutions transacted at the EGM, their type, and final outcome:

Scrutinizer's Report and Disclosures

The Scrutinizer confirmed that the voting process was conducted in a fair and transparent manner. The remote e-voting results were unblocked in the presence of two independent witnesses, in accordance with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. The e-voting facility was provided through National Securities Depository Limited (NSDL). The consolidated voting results, along with the Scrutinizer's Report dated May 06, 2026, have been hosted on the Company's website at https://pushpajeweller.com/ and will be uploaded on the websites of NSDL and the stock exchanges within the prescribed timelines under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The report was duly countersigned by Smita Mondal, Company Secretary & Compliance Officer (Membership No. A44279).