PC Jeweller Limited — Important, 30-09-2025: Disclosure of material issue

PC Jeweller's 20th Annual General Meeting (AGM) concluded, where shareholders adopted the audited financial statements for the year ended March 31, 2025. They also approved the re-appointment of Shri Ramesh Kumar Sharma as a Director and the appointment of M/s R S Sharma & Associates as Secretarial Auditor.

**The Issue:** During the AGM, members were informed about "qualifications, reservations, observations" from both Statutory and Secretarial Auditors' Reports for FY25.

**Possible Impact:** This summary does not detail the nature or materiality of these auditor remarks. Generally, such points can indicate concerns about financial reporting or compliance, which investors should be aware of.

**Company's Response:** The Board provided explanations or comments on these observations, as noted in the Director's Report, though specifics are not included in this AGM summary.

Voting results will be announced within two working days.