Press release for the 4th quarter & year ended 31st March,2025

Related Party Transactions

The transcript of the Earning Call held on 5th May, 2025 on the Q4FY25 results is attached.

Please find enclosed Integrated Annual Report and Notice of the Annual General Meeting for the FY2024-25

Schedule of Analyst/ Institutional Investor Meeting on May 19, 2025

P N Gadgil Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Update on board meeting

Cholamandalam Financial Holdings Limited has informed exchange regarding press release

Re-Appointing Mr.Arun Jain (DIN: 00580919) as Managing Director of the Company for a term of 5 years , subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company and Appointment of M/S. Capri Assurance and Advisory Servicies, Chennai as Internal Auditors of the Company for a period of two years with effect from April, 01, 2025.

Intimation of schedule of analysts and investors to the conference call (Earnings Call) to be made on Q4-FY25 Results on Wednesday, May 14, 2025.

Compliance of Reg30