Motisons Board to Consider 50 Lakh Preference Share Redemption

This is a regulatory disclosure made to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI Listing Regulations.

The Board of Directors of Motisons Jewellers Limited will hold a meeting on Thursday, September 17th, 2026.

The primary agenda for the meeting is to consider and approve the redemption of 50,00,000 (50 lakh) 2.5% Non-Convertible Redeemable Preference Shares. These shares are unlisted.

The approval for this redemption is subject to obtaining relevant approvals as required and will be based on other considerations as may be applicable. The disclosure does not quantify the financial impact of this proposed redemption.

The intimation was signed by Bhavesh Surolia, Company Secretary & Compliance Officer (Membership No.: A64329), on behalf of Motisons Jewellers Limited.