5439362026-10-255439362026-10-252026-10-25543936SENCO GOLD LIMITEDSENCONOTLISTEDINE602W01027Updatefalse2026-01-2114:40:002026-01-212026-09-302026-10-25Acquisition (including agreement to acquire)The initial announcement was made on 21-01-2026 regarding investment in the equity share capital of August Jewellery Private Limited (“AJPL”), having brand name Melorra, thereby acquiring 68% of the equity share capital of AJPL. The said acquisition was expected to be completed by 30th April, 2026 which was subsequently extended till 31st October, 2026.sOthersPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we had informed vide our letter dated 21st January 2026 that the Board of Directors of the Company had approved an investment in the equity share capital of August Jewellery Private Limited (“AJPL”), having brand name “Melorra”, thereby acquiring 68% of the equity share capital of AJPL. In continuation of the aforesaid intimation and subsequent disclosures made in this regard, we wish to inform you that the Company has, today, i.e., 25th October 2026, executed the Share Subscription Agreement (“SSA”), Shareholders’ Agreement (“SHA”) and other transaction-related documents with AJPL and its existing shareholders for the acquisition of 68% of the equity share capital of AJPL for an aggregate consideration of INR 68 crore, to be invested in multiple tranches. The completion of the aforesaid acquisition is subject to the fulfilment of certain conditions precedent as specified in the aforementioned transaction documents.