P N GADGIL JEWELLERS LTD : DISCLOSURE UNDER SEBI SAST REGULATIONS, 2011

• Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the company declares that none of the promoters, promoter group, and persons acting in concert have made any encumbrance over the shares held by them, directly or indirectly, during the financial year ended March 31, 2026. • The list of promoters, promoter group and persons acting in concert is enclosed as Annexure-1. Impact: Neutral (Procedural disclosure)

P N Gadgil Jewellers Limited

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