Postal Ballot Notice Dated 08-01-2026

Manoj Jewellers Limited (BSE Scrip: 544400) has dispatched a Postal Ballot Notice dated January 08, 2026 to its members on January 19, 2026, seeking approval through remote e-voting for four business items. The resolutions include: (1) re-appointment of Mr. Suganchand Ramesh Kumar (DIN: 09661906) as Non-Executive Independent Director for a second term of five consecutive years (Special Resolution); (2) re-appointment of Mr. Prasanchand Daga Prathik (DIN: 09660743) as Non-Executive Independent Director for another five-year term (Special Resolution); (3) increase in authorized share capital from Rs. 10 crore (1 crore equity shares of Rs. 10 each) to Rs. 19 crore (1.90 crore equity shares of Rs. 10 each), creating additional 90 lakh equity shares, with corresponding alteration to Clause V of the Memorandum of Association (Ordinary Resolution); and (4) adoption of a new set of Articles of Association in place of the existing ones (Special Resolution). The e-voting window runs from January 20, 2026 (9:00 AM) to February 18, 2026 (5:00 PM), with results to be declared on or before February 20, 2026. The cut-off date for eligibility is January 09, 2026.