Manoj Jewellers Limited has issued a revised outcome of its Board Meeting held on January 8, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The revision was necessary to include an inadvertently omitted agenda item marked with an asterisk relating to the adoption of new Articles of Association of the company.

Board Meeting Resolutions

The Board of Directors meeting, which commenced at 4:30 PM and concluded at 5:00 PM on January 8, 2026, considered and approved six key resolutions:

Director Appointments

Mr. Suganchand Ramesh Kumar

The board approved the re-appointment of Mr. Suganchand Ramesh Kumar (DIN: 09661906) as Additional Director (Non-Executive Independent) with effect from January 8, 2026, for a period of five consecutive years, subject to shareholder approval.

Mr. Prasanchand Daga Prathik

Similarly, Mr. Prasanchand Daga Prathik (DIN: 09660743) was re-appointed as Additional Director (Non-Executive Independent Director) for the same term and conditions.

Corporate Governance Measures

The board also approved the appointment of M/s. Dilip Swarnkar & Associates, Practicing Company Secretaries, as Scrutinizer for the company's postal ballot process. The meeting addressed capital structure modifications through an increase in authorized share capital, which requires shareholder approval through the postal ballot mechanism.

Regulatory Compliance

The revised outcome was communicated to BSE SME Platform on January 13, 2026, with detailed annexures providing comprehensive information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular dated November 11, 2024. Both appointed directors have confirmed they are not debarred from holding directorial positions by any regulatory authority.

Manoj Jewellers Limited has announced its participation in the prestigious 21st Edition of Jewel Trendz Gems & Jewellery Show, scheduled from January 6-8, 2026 at Jewel Trendz Club, Sahara Star Hotel, Mumbai. The Chennai-based BSE-listed jeweller will use this platform to showcase its innovative Thanga Kovil Collection and target strategic B2B partnerships across South India.

Exhibition Details and Strategic Focus

The company will participate at Stall No. 126 during India's premier thematic B2B exhibition for the gems and jewellery industry. Jewel Trendz 2026 brings together leading manufacturers, wholesalers, and retailers, featuring over 10,000 new jewellery designs from India's manufacturers and 300+ exhibitor stalls showcasing gold, diamond, silver, and gemstone jewellery.

Thanga Kovil Collection Showcase

Manoj Jewellers will prominently feature its groundbreaking Thanga Kovil Collection, an innovative line of lightweight temple jewellery manufactured using a paper-casting process. The collection includes necklaces, chains, earrings, bangles, and waist belts, offering a 40-45% cost advantage over traditional temple jewellery while maintaining authenticity.

Visitors to the stall can expect:

• Comprehensive display of the full Thanga Kovil Collection range
• Technical insights into the paper-casting manufacturing process
• B2B partnership packages with wholesale pricing and minimum order quantities
• Direct interaction with company leadership for business discussions

Strategic Business Objectives

The exhibition participation aligns with several key strategic objectives for Manoj Jewellers:

Management Perspective

Managing Director Mr. Manoj Jain emphasized the strategic importance of the exhibition, stating that Jewel Trendz 2026 represents a crucial platform for launching the Thanga Kovil Collection into the B2B market. He highlighted that the collection addresses the fundamental market need for affordable temple jewellery without compromising authenticity, particularly relevant as rising gold prices create demand for cost-effective alternatives.

The management views this participation as an opportunity to demonstrate how the Thanga Kovil Collection can help retail partners expand their customer base while serving price-conscious consumers more effectively.

Company Background

Manoj Jewellers Limited operates as a Chennai-based jewellery company engaged in designing, manufacturing, and selling hallmarked gold, diamond, and silver ornaments across retail, wholesale, and e-commerce channels. The company maintains a flagship 2,000 sq. ft. showroom on NSC Bose Road, Sowcarpet, and a 1,500 sq. ft. boutique outlet in Kilpauk, serving customers with curated collections spanning bridal, festive, and daily-wear jewellery in 22K/18K gold, diamonds, and silver.