PUSHPA2026-09-02PUSHPA2026-09-022026-09-02RelatedPartyTransactionDomain1PUSHPA2026-09-022026-09-02RelatedPartyTransactionDomain2PUSHPA2026-09-022026-09-02ResolutionOrAgendaDomain1PUSHPA2026-09-02ResolutionOrAgendaDomain1PUSHPA2026-09-022026-09-02ResolutionOrAgendaDomain2PUSHPA2026-09-02ResolutionOrAgendaDomain2PUSHPA2026-09-022026-09-02ResolutionOrAgendaDomain3PUSHPA2026-09-02ResolutionOrAgendaDomain3PUSHPA2026-09-022026-09-02ResolutionOrAgendaDomain4PUSHPA2026-09-02ResolutionOrAgendaDomain4PUSHPA2026-09-022026-09-02ResolutionOrAgendaDomain5PUSHPA2026-09-02ResolutionOrAgendaDomain5PUSHPA2026-09-022026-09-02ResolutionOrAgendaDomain6PUSHPA2026-09-02ResolutionOrAgendaDomain6iso4217:INRxbrli:purePUSHPAPUSHPA JEWELLERS LIMITEDNew2026-09-0215:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-2515:30:00KOLKATA6PUSHPA JEWELLERS LIMITEDRAGHUVANSH JEWELLERS PRIVATE LIMITEDCompany in which relative of director is director / relative of director is shareholder/ director is shareholderSale of goods or services10000000002026-09-252027-09-24valid till upto next AGMPUSHPA JEWELLERS LIMITEDRAGHUVANSH JEWELLERS PRIVATE LIMITEDCompany in which relative of director is director / relative of director is shareholder/ director is shareholderAny other transactionLeasing of Property10000000002026-09-252027-09-24valid till upto next AGMOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation"RESOLVED THAT Mr. Anupam Tibrewal (DIN: 02269542), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation."Executive DirectorANUPAM TIBREWAL022695422024-06-282029-06-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulations 16, 17, and 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Mohit Dujari (DIN: 09118650), who was appointed as Additional Director in the capacity of Independent Director by the Board of Directors with effect from June 26, 2026, and who meets the criteria of Independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, and in respect of whom the Company has received a declaration confirming his independence, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five (5) consecutive years commencing from June 26, 2026 and ending on June 25, 2031. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorized to file statutory forms (including Form DIR-12) with the Registrar of Companies, make necessary entries in the statutory registers of the Company, intimate the stock exchanges, and do all such acts, deeds, matters, and things as may be necessary to give full effect to this resolution. RESOLVED FURTHER THAT a copy of the resolution duly certified to be true be furnished to the concerned authorities under the signature of any one of the Directors of the Company and they be requested to rely upon the authority of the same.”Non-Executive - Independent DirectorMOHIT DUJARI091186502026-06-262031-06-251Ordinary ResolutionOthersOthersTo approve revision in remuneration of Mr. Anupam Tibrewal (DIN: 02269542), Managing Director of the company“RESOLVED THAT pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, and in accordance with the provisions of Sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 (“Act”), and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and other applicable provisions, if any, and subject to such approvals, permissions and sanctions as may be required, consent of the Members of the Company be and is hereby accorded to revise the remuneration payable to Mr. Anupam Tibrewal (DIN: 02269542), Managing Director of the Company, with effect from April 01, 2026, for the remainder of his existing tenure, i.e. up to June 27, 2029, on the following terms and conditions: Particulars Terms of Appointment Tenure of Appointment Remains unchanged, i.e. 5 (five) years with effect from June 28, 2024 to June 27, 2029. Remuneration ₹ 1,40,00,000/- (Rupees One Crore Forty Lakhs Only) per annum, including all perquisites, with effect from April 01, 2026. Perquisites Medical reimbursement, leave travel reimbursement (domestic and foreign), contribution to provident fund, superannuation/annuity fund, gratuity, encashment of leave, provision of Company car with driver, telephone/mobile at residence for official use, club fees (maximum two clubs), personal accident insurance, and reimbursement of actual expenses incurred for official business purposes, as per the rules of the Company. Sitting Fees NIL RESOLVED FURTHER THAT all other terms and conditions governing the appointment of Mr. Anupam Tibrewal as Managing Director, as previously approved by the shareholders, shall remain unchanged and continue in full force and effect. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorized to do all such acts, deeds, matters, and things, and to execute all such documents, filings, and writings as may be necessary, proper, or expedient to give effect to this resolution.”Ordinary ResolutionOthersOthersTo approve revision in remuneration of Mr. Mridul Tibrewal (DIN: 03311402), Whole-Time Director & CEO of the company“RESOLVED THAT pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, and in accordance with the provisions of Sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 (“Act”), and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and other applicable provisions, if any, and subject to such approvals, permissions and sanctions as may be required, consent of the Members of the Company be and is hereby accorded to revise the remuneration payable to Mr. Mridul Tibrewal (DIN: 03311402), Whole-Time Director & CEO of the Company, with effect from April 01, 2026, for the remainder of his existing tenure, i.e. up to June 27, 2029, on the following terms and conditions: Particulars Terms of Appointment Tenure of Appointment Remains unchanged, i.e. 5 (five) years with effect from June 28, 2024 to June 27, 2029. Remuneration ₹ 1,40,00,000/- (Rupees One Crore Forty Lakhs Only) per annum, including all perquisites, with effect from April 01, 2026. Perquisites Medical reimbursement, leave travel reimbursement (domestic and foreign), contribution to provident fund, superannuation/annuity fund, gratuity, encashment of leave, provision of Company car with driver, telephone/mobile at residence for official use, club fees (maximum two clubs), personal accident insurance, and reimbursement of actual expenses incurred for official business purposes, as per the rules of the Company. Sitting Fees NIL RESOLVED FURTHER THAT all other terms and conditions governing the appointment of Mr. Mridul Tibrewal as Whole-Time Director & CEO, as previously approved by the shareholders, shall remain unchanged and continue in full force and effect. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorized to do all such acts, deeds, matters, and things, and to execute all such documents, filings, and writings as may be necessary, proper, or expedient to give effect to this resolution.”Ordinary ResolutionRelated Party Transaction“RESOLVED THAT pursuant to the provisions of Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, read with the applicable provisions of the Companies Act, 2013 (“Act”) and the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and in accordance with the Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions of the Company, and based on the recommendation of the Audit Committee and approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded to the Company for entering into and/or continuing with related party transactions, contracts, arrangements and/or agreements with Raghuvansh Jewellers Private Limited, a related party of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in respect of sale/purchase of goods and leasing of property, as may be applicable, during the financial year 2026-27, for an aggregate value not exceeding ₹100 crore (Rupees One Hundred Crore only), notwithstanding that the aggregate value of such transactions may exceed the applicable materiality threshold prescribed under Regulation 23(1) of the Listing Regulations, on such terms and conditions as may be mutually agreed between the Company and Raghuvansh Jewellers Private Limited, subject to such transactions being undertaken in accordance with applicable laws and the Company's Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions. RESOLVED FURTHER THAT the aforesaid transactions shall be undertaken on an arm’s length basis and in the ordinary course of business of the Company, to the extent applicable, and on such commercial terms and conditions as may be determined by the Board of Directors or the duly authorised officer(s) of the Company, subject to the overall limit approved by the Members. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution, including determining the final terms and conditions of the transactions within the overall approved limit. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the powers conferred upon it by this resolution to any Committee of Directors, Managing Director, Whole-time Director(s), Chief Financial Officer, Company Secretary or such other officer(s) of the Company as it may deem fit.”