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Motisons Jewellers: Board Meeting Outcome for Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform that the board of directors in meeting today i.e. on April 16 2026 has considered and approved the redemption of unlisted 50 00 000 2.5% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each (Preference Shares) held by Gajraj Tradecom Private Limited (Preference Shareholder) out of profit of the Company.Post redemption the issued and paid-up preference share capital of the Company shall reduce to 50 00 000 2.5% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each.

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