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(12/09/2026 17:14)

Motisons Jewellers - Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing O

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.

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