LALITHAA JEWELLERY MART LTD: ROUTINE BOARD MEETING OUTCOME ANNOUNCED

• The Board of Directors considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. • Approved the constitution of the Borrowing and Investment Committee and the Share Transfer Committee. • Other approvals included the CSR budget for FY 2026-27, availing a Corporate Credit Card facility, and appointing a Nodal Officer for IEPF matters. • The meeting also approved inter-company job work pricing and the opening of an account for direct bullion purchase. Impact: Neutral (Routine board meeting outcome)

Lalithaa Jewellery Mart Limited

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