Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Acquisition Announcement

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

  • Approved acquisition of 100% stake in Silvostyle Jewellers Limited by way of acquisition of 1,50,00,000 Equity Shares
  • Acquisition includes fresh issue and acquisition from existing shareholders in one or more tranches
  • Total consideration: ₹27.96 Crores paid in cash and cash equivalents
  • Upon completion, Silvostyle Jewellers Limited will become a wholly-owned subsidiary
  • Acquisition to be completed on or before December 31, 2026

Target Company Details:

Silvostyle Jewellers Limited (SJL)

  • Unlisted Public Limited Company incorporated on December 19, 2025
  • Business: Fashion Silver Jewellery
  • Paid-up capital: ₹15,00,000 divided into 1,50,000 shares of ₹10 each
  • Industry: Retail - Jewellery
  • Country of presence: India

Historical Financials (Silvostyle Jewellery LLP - Acquired by SJL via slump sale effective May 01, 2026):

(Rs. In Crore)

| Particulars | March 31, 2026 | March 31, 2025 | March 31, 2024 |

| Turnover | 72.93 | 40.46 | 27.09 |

Other Significant Information:

  • Approved Draft Notice of 13th Annual General Meeting proposed to be held on September 28, 2026 at 03:00 PM through Video Conferencing