Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited financial Results of the Company for the half year and year ended March 31, 2026, alongwith the Audited results for entire financial year and Auditor Report thereon. 2. Noting of the Internal Audit Report issued by the Internal Auditors of the Company for the year ended March 31, 2026. 3.Appoint M/s. Kala Parakh and Farishta, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27. Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 28th May, 2026.

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Eighty Jewellers Ltd.

28 Apr 2026

40.00

-4.28%

Corp. Note

Eighty Jewellers Ltd - 543518 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEighty Jewellers Ltd 2CIN NO.L27205CT2010PLC022055 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.98 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RISHIKA VERMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@EIGHTYJEWELS.IN Name of the Chief Financial Officer: NITIN KUMAR BARDIA Designation: CHIEF FINANCIAL OFFICER AND WHOLE TIME DIRECTOR EmailId: NITINBARDIA@GMAIL.COM Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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