Motisons Jewellers: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed herewith Notice of Postal Ballot along with the explanatory statement. The Company has engaged the services of MUFG Intime India Private Limited for providing remote e-voting facility to all its members. The remote e-voting period shall commence at 09:00 A.M. (IST) on Friday March 27 2026 and will conclude at 05:00 P.M. (IST) on Saturday April 25 2026. The Notice has been dispatched on Thursday March 26 2026 only through electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owners and whose e-mail address is registered with the Company/ Depository Participant(s) as on Friday March 20 2026 (Cut-off date) for seeking their consent for the Businesses as set out in the Notice.