Motisons Jewellers Limited

Board meeting scheduled for 22 May 2026 to approve audited financial results for Q4 and FY ending 31 March 2026. Trading window closure for designated persons remains in effect from 1 April 2026 until

• Motisons Jewellers shareholders approved two resolutions via postal ballot with near-unanimous 99.9991% votes in favor. • Special resolution passed to raise funds through issuance of equity shares a

Shareholders approved a special resolution to raise funds via equity/security issuance with 99.9991% votes in favor. An ordinary resolution to increase authorized share capital passed with 99.9991% ap