Voting results of the 16th Annual General Meeting along with Scrutinizer''s report are attached herewith

PNGS Gargi Fashion Jewellery Limited held its 16th AGM on August 1, 2025 via video conferencing, where all 5 resolutions were passed with 100% votes in favour. The resolutions included adoption of FY25 audited financial statements and re-appointment of director Mr. Aditya Amit Modak (both ordinary resolutions). Two material related party transactions were approved — one with P.N. Gadgil & Sons Limited and another with PNGS Reva Diamond Jewellery Limited — with related party votes (70,64,539 shares held by 10 members) excluded as invalid. A special resolution was passed to issue 1,12,500 equity shares on a preferential basis to public, promoter, and promoter group categories. Notably, 2,13,514 equity shares belonging to three outgoing promoters (Prafulla Wagh, Shrikant Kuber, and Satish Kuber) were reclassified from promoter group to public category following BSE approval dated July 24, 2025. Total shareholders on record as of cut-off date (July 25, 2025) were 2,900, and 34 members cast valid votes.