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.