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(04/09/2026 18:42)

Motisons Jewellers - Intimation For Closure Of Register Of Members And Share Transfer Books Of The Company For The Purpose Of

Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 15th Annual General Meeting (\AGM\) of the Company scheduled to be held on Monday, 28th September, 2026 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
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