PC Jeweller Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure concerns the allotment of 3,05,50,000 (Three Crore Five Lakh Fifty Thousand) equity shares with a face value of ₹1 each to Shri Balram Garg, who is the Promoter & Managing Director of the Company. This allotment was made upon conversion of an equivalent number of Fully Convertible Warrants (3,05,50,000).

The conversion was executed following the receipt of a balance payment aggregating ₹41,24,25,000 (Rupees Forty One Crore Twenty Four Lakh Twenty Five Thousand Only). This payment was made at the rate of ₹13.50 per Warrant, which represents 75% of the total Issue Price per Warrant. The conversion was carried out in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The newly allotted equity shares will rank pari-passu with the existing equity shares of the Company.

The Board of Directors approved this allotment via a circular resolution passed on July 30, 2026, at 3:22 P.M.

Consequential Changes in Paid-up Equity Share Capital

Following the allotment, the paid-up equity share capital of the Company changed as follows:

  • Before Allotment: ₹9,71,05,34,855 (comprising 9,71,05,34,855 equity shares of ₹1 each)
  • After Allotment: ₹9,74,10,84,855 (comprising 9,74,10,84,855 equity shares of ₹1 each)

Change in Shareholding Pattern

The allotment resulted in the following changes to the shareholding pattern:

| Category | Pre-allotment Shares | Pre-allotment % | Shares Allotted | Post-allotment Shares | Post-allotment % |

| Promoters and Promoter Group (A) | 373,80,15,960 | 38.49% | 3,05,50,000 | 376,85,65,960 | 38.69% |

| Public (B) | 597,25,18,895 | 61.51% | - | 597,25,18,895 | 61.31% |

| Total (A + B) | 971,05,34,855 | 100.00% | 3,05,50,000 | 974,10,84,855 | 100.00% |

Additional Details on Conversion

The intimation confirms the conversion of 3,05,50,000 Warrants into 3,05,50,000 fully paid-up equity shares. The total issue price was ₹18 per share (including a premium of ₹17 per share).

The disclosure was signed by Vishan Deo, Executive Director (Finance) & CFO (DIN: 07634994), on July 30, 2026, and references the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.