Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Wednesday, 12th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.\r\n\r\nFurther, as informed by our intimation letter dated 24th June, 2026, Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st July, 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. \r\n\r\n