Motisons Jewellers: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations').

Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 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.