Eighty Jewellers Ltd — Important, 26-09-2025: Company Update

Eighty Jewellers Limited announced that all proposed resolutions at its 15th Annual General Meeting were passed by the requisite majority. This includes the adoption of the audited financial statements for the year ended March 31, 2025, the re-appointment of Mrs. Ankita Bardia as a Director, and the appointment of M/s. Anil Agrawal & Associates as the Secretarial Auditor for five consecutive years starting FY 2025-26. A total of 7,538,241 shares were voted in favor of these resolutions. This confirms shareholder approval for key governance and financial matters, ensuring operational continuity.