Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of Motisons Jewellers Limited will be held on Thursday, September 17th, 2026, inter-alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.