Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time, we are enclosing herewith the proceedings of 15th Annual General Meeting of Motisons Jewellers Limited held today i.e. on Monday, September 28th, 2026 at 03:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').