Vega Jewellers Ltd

Meeting Details

• Board meeting on Friday, 31 July 2026, via video conferencing or other audio-visual means.
• Time of meeting not disclosed.

Key Agenda Items

• Un-Audited Financial Results for the Quarter ended 30 June 2026.
• Limited Review Reports for the Quarter ended 30 June 2026.
• Any other business with permission of the Chair.

Other Notes

• Trading window remains closed till 48 hours after declaration of audited results.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Dematerialised securities listed on exchanges where previously listed.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner.

Bonus Issue Record Date

• Bonus shares issued in ratio 4:1 for existing equity shares
• Record date fixed as 24th April 2026 for bonus eligibility
• Deemed allotment date is 27th April 2026
• Bonus shares credited and tradable from 28th April 2026
• Total bonus shares to be allotted: 4,07,15,192 equity shares

Purpose of EGM

• Alteration and adoption of Memorandum of Association
• Alteration and adoption of Articles of Association
• Issuance of bonus shares by capitalisation of securities premium

Resolutions Summary

• Resolution 1: Special, alteration of Memorandum of Association, no promoter interest
• Resolution 2: Special, alteration of Articles of Association, no promoter interest
• Resolution 3: Ordinary, issuance of bonus shares from securities premium, no promoter interest

Voting Outcome

• All three resolutions approved with over 82.98% votes polled
• 100% votes in favour for each resolution, no votes against

Shareholding and Control Impact

• No promoter or promoter group participation in voting
• No change in promoter holding or control indicated

Board and Management Changes

• No director appointments or removals reported