dp-jewellers

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

EIGHTH ANNUAL REPORT F.Y. 2024-25 Annual Secretarial Compliance Report_2024-25 Secretarial Audit Report_31.03.2025 Voting Results of 8th AGM Proceedings of 8th AGM Corrigendum Eighth Annual Report F.Y. 2024-25 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT NOTICE OF 8TH AGM Annual Return 2024-25 SEVENTH ANNUAL REPORT F.Y. 2023-24 Annual Secretarial Compliance Report_2023-24 Annual Secretarial Compliance Report_2023-24 Secretarial Audit Report_31.03.2024 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT NOTICE OF 7TH AGM ANNUAL RETURN 2023-24 SIXTH ANNUAL REPORT F.Y. 2022-23 Annual Secretarial Compliance Report_2022-23 Secretarial Audit Report_31.03.2023 NOTICE OF 6TH AGM PROCEEDINGS OF 6TH AGM VOTING RESULT OF 6TH AGM BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT ANNUAL RETURN 2022-23 FIFTH ANNUAL REPORT F.Y. 2021-22 Annual Secretarial Compliance Report_2021-22 Secretarial Audit Report_31.03.2022 Notice of 5th AGM PROCEEDING OF 5TH AGM VOTING RESULT OF 5TH AGM Annual Return 2021-22 Fourth Annual Report F.Y. 2020-21 Annual Secretarial Compliance Report_2020-21 Notice Of 4TH AGM Instructions for casting votes by remote evoting Newspaper Advertisement 4th AGM Proceeding of 4th AGM Scrutinizer report 4th AGM Secreterial Audit report 31-03-2021 Annual Return 2020-21

Annual report of Gatha Trendz Limited 2020-21 ANNUAL REPORT OF GATHA TRENDZ LIMITED 2021-22

Brief Profile of Board of Directors Composition of Committees of Board

Board Evaluation Policy Dividend Distribution Policy Preservation of Documents cum Archival Policy Corporate Social Reponsibility Policy Code_of Conduct for Directors and Senior Management Corporate Risk Manangement Policy Code Of Conduct Code of Ethics Code of Conduct for Prohibition of Insider Trading CSR Policy Code of Conduct for PIT from 01.04.2019 Familiarization Program for Independent DirectorsL Nomination & Remuneration Policy Risk Manangement Policy Policy on Related Party Transaction Performance Revaluation Policy Policy on Succession Planning for Board and Senior Management Policy on Succession Planning for Board and Senior Management Policy on Indentification of Material Creditors and Material Litigations Policy for Fair Disclosure for Unpublished Price Policy for Determination of Materlaity of Event or Information Policy on Determining the Materials Subsidiaries Preservation of Documents Policy on Disclosure of UPSI Policy on Disclosure of UPSI from 01.04.2019 Policy on Diversity on Board Policy on Prevention of Sexual Harrasment at Workplace Stakeholder Management Policy Policy on Terms of Appointment of Independent Directors Vigil Mechanism Memorandum & Articles of Association Nomination and Remuneration Policy

2019-2020

Disclosure of Large Corporate Entity_Initial Disclosure_2019-20_30.04.2019 Compliance certificate_31.03.2020

2020-2021

Compliance certificate_31.03.2021 Disclosure of Large Corporate Entity_Initial Disclosure_2020-21_21.05.2020 Corporate Governance Report 31-03-2021 Closure of Trading window 31-03-2021 Certificate of dematerialization for 31-03-2021 Compliance of practicing secretary 31-03-2021 Reconciliation of Share Capital 31-03-2021 Outcome of BM 27-03-2021 Outcome 18.03.2020 Outcome 31.01.2020 INVESTOR MEET ON 22.02.2021 Press Release 13.02.2021 Intimation of BM 11-02-2021 Outcome BM 11-02-2021 Newspaper Advertisement (Intimation 05.02.2021) Outcome 11.02.2021 Newspaper Advertisement (Outcome 11.02.2021) Intimation 06.02.2020 Intimation 05.02.2021 Postal Ballot Corporate Governance Report 31-12-2020 Certificate of dematerialization for 31-12-2020 Closure of Trading window 31-12-2020 Reconciliation of Share Capital 31-12-2020 Outcome of BM 05-11-2020 Intimation 20-10-2020 Outcome of BM 20-10-2020 Compliance certificate 30-09-2020 Certificate of Company secretary for 30-09-2020 Certificate of dematerialization for 30-09-2020 Reconciliation of Share Capital 30-09-2020 Appointment of Additional Market Maker Trading window Closure 30-09-2020 Intimation for new showroomTrading window Closure 30-09-2020 Outcome of BM 16-09-2020 Outcome of BM 14-08-2020 Outcome of BM 08-08-2020 Outcome 03.07.2020 Certificate of dematerialization for 30-06-2020 Large entity disclosure Reconciliation of Share Capital 30-06-2020 Intimation for Showroom Intimation 22.06.2020 Outcome 29.06.2020

2021-2022

Outcome_05.08.2021 Disclosure of Large Corporate Entity_Initial Disclosure_2021-22_09.04.2021 Regulation 76_Reconciliation of Share Capital_30.09.2021 Disclosure of Large Corporate Entity_Initial Disclosure_2021-22_09.04.2021.pdf Corporate Governance Report 31-03-2022 Certificate of practicing company secretary 31-03-2022 Certificate of dematerialisation 31-03-2022 Certificate of dematerialisation 31-03-2022 Closure of TW 31-03-2022 Reconciliation of Share Capital 31-03-2022 Closure of Trading window 31-03-2022 Large Corporate Annual disclosure Compliance certificate 31-03-2022 Related party transactions 31-03-2022 Intimation of Investor Meet 24-02-2022_Ack Outcome of BM 07-02-2022 Outcome of BM 25-01-2022 Intimation of BM 20-01-2022 Outcome of BM 20-01-2022 intimation for New Showroom 17-01-2022 Reconciliation of Share Capital 31-12-2021 Certificate of dematerialisation 31-12-2021 Closure of Trading window 31-12-2021 Intimation of BM 25-10-2021 Outcome of BM 25-10-2021 Details of KMPs Intimation of Dividend Corporate Governance Report 31-12-2021 Certificate of dematerialization for 30-09-2021 Corporate Governance Report 30-09-2021 Closure of Trading window 30-09-2021 Outcome of BM 03-09-2021 Intimation 06.08.2021 Intimation of BM 05-08-2021 Corporate Governance Report 30-06-2021 Certificate of dematerialization for 30-06-2021 Closure of Trading window 30-06-2021 Reconciliation of Share Capital 30-06-2021 Intimation 10-06-2021 Outcome of BM 09-06-2021 Annual secreterial compliance report 2021-22

2022-2023

Disclosure of Large Corporate Entity_Initial Disclosure_2022-23_27.04.2022 Regulation 76_Reconciliation of Share Capital_30.09.2022 Outcome of BM 07-11-2022 Reconciliation of Share Capital Audit 30-09-2022 Annual Secretarial Compliance Report 27-05-2023 Related Party Transactions_31-03-2023 SDD Compliance Certificate_30.09.2022 SDD Certificate 31-03-2023 Closure of Trading Window 31-03-2023 Compliance Certificate 31-03-2023 Corporate Governance Report 31-03-2023 Dematerialisation Certificate 31-03-2023 Disclosure of Large Corporate Entity_Annual Disclosure_2022-23_09.05.2023 Practicing company secretary certificate 31-03-2023 Reconciliation of Share Capital Audit 31-03-2023 Outcome of BM 23-03-2023 Intimation of BM 27-01-2023 Outcome of BM 27-01-2023 Closure of Trading Window 31-12-2022 Corporate Governance Report 31-12-2022 Dematerialisation Certificate 31-12-2022 Reconciliation of Share Capital Audit 31-12-2022 SDD Certificate 31-12-2022 Intimation of BM 07-11-2022 Related Party Transactions 30-09-2022 Corporate Governance Report 30-09-2022 Dematerialisation Certificate 30-09-2022 CLOSURE OF TRADING WINDOW 30.09.2022 Outcome of BM 07-09-2022 Intimation of BM 07-08-2022 Outcome of BM 07-08-2022 Corporate Governance Report 30-06-2022 SDD Certificate 30-06-2022 Certificate of dematerialisation 30-06-2022 Reconsiliation of Share capital 30-06-2022 Closure of trading window 30-06-2022 Intimation of BM 24-05-2022 Outcome BM 24-05-2022 Outcome of BM 18-04-2022

2023-2024

Compliance certificate_31.03.2024 Disclosure of Large Corporate Entity_Initial Disclosure_2023-24_29.04.2023 Regulation 76_Reconciliation of Share Capital_31.12.2023 Regulation 76_Reconciliation of Share Capital_31.12.2023 CG REPORT 31-03-2024 RPT REPORT 31-03-2024 OUTCOME OF BM 11-03-2024 INTIMATION OF BM 12-02-2024 OUTCOME OF BM 12-02-2024 SCHEDULE MEET 02-01-2024 INTIMATION of 02-01-2024 CG REPORT 31-12-2023 INTIMATION of 30-12-2023 INTIMATION of BM 12-12-2023 Intimation of BM 09-11-2023 Outcome of BM 09-11-2023 New Showroom Intimation 02-10-2023 Corporate Governance Report 30-09-2023 Related Party Transactions 30-09-2023 Reconciliation of Share Capital Audit 30-09-2023 Dematerialisation Certificate 30-09-2023 SDD Certificate 30-09-2023 SDD Compliance Certificate_31.12.2023 AGREEMENT WITH ERNST & YOUND LLP Outcome of BM 06-09-2023 Intimaiton of BM 11-08-2023 Outcome of BM 11-08-2023 Closure of Trading Window 30-06-2023 Corporate Governance Report 30-06-2023 Corporate Governance Report 30-06-2023 Dematerialisation Certificate 30-06-2023 Reconciliation of Share Capital Audit 30-06-2023 SDD Certificate 30-06-2023 Outcome of BM 07-06-2023 Intimation of BM 17-05-2023 Outcome of BM 17-05-2023

2024-2025

Intimation of BM_04.02.2025 Integrated Filing (Finance)_31.03.2025 SDD Compliance Certificate_30.06.2024 Regulation 76_Reconciliation of Share Capital_31.03.2025 INTEGRATED GOVERNANCE OUTCOME OF BOARD MEETING 07-02-2025 CG 31-12-2024 Investor Grievances Report 31-12-2024 ROSCA 31-12-2024 Certificate - Regulation 74.pdf CREDIT RATING REPORT ESOP-DPAL 2024 BOARD MEETING OUTCOME 20.10.2024 ESOP - 2024 Resignation - Deepak Gadia Investor Meet Intimation 15.11.2024 Intimation - Investor Meeting 30.10.2024 Board Meeting Outcome 28.10.2024 Related Party Transaction 30.09.2024 Statement of Deviation 30.09.2024 CG 30-09-2024 Regulation74(5) Reconciliation of Share Capital & Audit Investor Complaints SCHEDULE MEET 20-09-2024 EARNINGS CALL AUDIO TRANSCRIPT 23-07-2024 OUTCOME OF INVESTOR MEET 19-07-2024 OUTCOME OF BM 18-07-2024 OUTCOME OF BM 05-07-2024 CLOSURE OF TRADING WINDOW 30-06-2024 INTIMATION OF BM 27-06-2024 INTIMATION 16-07-2024 INTIMATION OF BM 21-05-2024 OUTCOME OF BM 21-05-2024 SCHEDULE MEET 10-04-2024 SCHEDULE MEET 09-04-2024 SCHEDULE MEET 09-04-2024

2025-2026

Integrated Filing (Finance)_31.12.2025 Integrated Filing (Finance)_30.06.2025 Integrated Filing (Finance)_30.09.2025 Reg. 30 Intimation_Dhar Showroom Outcome_02.06.2025.pdf Outcome_16.05.2025.pdf Outcome_Conversion of Warrants_01.07.2025 FY26Q3_31.12.2025_Integrated Corporate Governance Report FY26Q3_31.12.2025_Intimation of Board Meeting Credit Rating_Intimation and Report FY26Q2_30.09.2025_Outcome of Board Meeting FY26Q2_30.09.2025_Integrated Corporate Governance Report FY26Q2_30.09.2025_Intimation of Board Meeting ESOP 2024 Certificate FY26Q1_30.06.2025_Integrated Corporate Governance Report FY26Q1_30.06.2025_Intimation of Board Meeting FY26Q1_30.06.2025_Newspaper Publication of Financial Results FY26Q1_30.06.2025_Outcome of Board Meeting

ANNEXURE-1-FORM_15G ANNEXURE-2-FORM_15H ANNEXURE-3-RESIDENT_TAX_DECLARATION ANNEXURE-4-FORM_10F ANNEXURE-5-NON-RESIDENT_TAX_DECLARATION ANNEXURE-6-TDS_Declaration_Format_under_Rule_37BA

Press Release_Quarter ended_30.09.2020 Financial Results_Quarter ended_31.12.2020_English Financial Results_Quarter ended_31.12.2020_Hindi Press Release_Quarter ended_31.12.2020_English Press Release_Quarter ended_31.12.2020_Hindi Financial Results_Year ended_31.03.2021_English Financial Results_Year ended_31.03.2021_Hindi Press Release_Quarter ended_31.03.2021 Press Release_Quarter ended_31.03.2021_English Press Release_Quarter ended_31.03.2021_Hindi

F.Y. 2020-2021.

Financial Results_Quarter ended 30.06.2021_Hindi Press Release_Quarter ended_30.06.2021_English Press Release_Quarter ended_30.06.2021_Hindi Press Release_Quarter ended_30.06.2021 Financial Results_Quarter ended_30.09.2021_English Financial Results_Quarter ended_30.09.2021_Hindi Financial Results_Quarter ended_30.09.2021_English Financial Results_Quarter ended_31.12.2021_English Financial Results_Quarter ended_31.12.2021_Hindi Press Release_Quarter ended_31.12.2021 Press Release_Quarter ended_31.12.2021_Hindi Press Release_Quarter ended_31.12.2022_Hindi Financial Results_Year ended_31.03.2022_English Financial Results_Year ended_31.03.2022_Hindi Press Release_Quarter ended_31.03.2022 Press Release_Quarter ended_31.03.2022_Hindi

F.Y. 2021-2022.

Financial Results_Quarter ended 30.06.2022_English Financial Results_Quarter ended 30.06.2022_Hindi Press Release_Quarter ended_30.06.2022 Press Release_Quarter ended_30.06.2022_Hindi Press Release 07-08-2022 NOTICE OF AGM (ENGLISH) NOTICE OF AGM (HINDI) Quarterly Results 30-09-2022 Financial Results_Quarter ended_30.09.2022_Hindi and English Financial Results_Quarter ended_31.12.2022_English Financial Results_Quarter ended_31.12.2022_Hindi Press Release 28-01-2023 Financial Results_Year ended_31.03.2023_English Financial Results_Year ended_31.03.2023_Hindi Press Release_Quarter ended_31.03.2023_Hindi Press Release_Quarter ended_31.03.2023

F.Y. 2022-2023.

PRESS RELEASE 18-05-2023 Press Release 19-05-2023 NEWSPAPER POSTAL BALLOT NOTICE 15-06-2023 Postal Ballot Notice Advertisement 15-06-2023 Financial Results_Quarter ended 30.06.2023_English Financial Results_Quarter ended 30.06.2023_Hindi Quarterly Results 12-08-2023 Financial Results_Quarter ended_30.09.2023_English Financial Results_Quarter ended_30.09.2023_Hindi Press Release_Quarter ended_30.09.2023 Press Release_Quarter ended_31.12.2023 Financial Results_Quarter ended_31.12.2023_Hindi and English PRESS RELEASE 02-01-2024 PRESS RELEASE 13-02-2024 PRESS RELEASE 24-02-2024 Press Release_Quarter ended_31.03.2024

F.Y. 2023-2024.

DP_ABHUSHAN_BSE_LISTING_PR_18.04.24 PRESS RELEASE 17-05-2024 EOGM_NOTICE DP_ABHUSHAN_PR_22.05.2024 Financial Results_Quarter ended 30.06.2024_English Financial Results_Quarter ended 30.06.2024_Hindi Press Release_Quarter ended_30.06.2024 PRESS RELEASE 18-07-2024-2 PRESS RELEASE 18-07-2024-1 PRESS RELEASE AJMER SHOWROOM INAUGERATION Financial Results_Quarter ended_30.09.2024_English Financial Results_Quarter ended_30.09.2024_Hindi.pdf Press Release_Quarter ended_30.09.2024.pdf PRESS RELEASE 28-10-2024 Neemuch Branch - Press Release Financial Results_Quarter ended_31.12.2024_Hindi and English Press Release_Quarter ended_31.12.2024 PRESS RELEASE 08-02-2025.pdf FiFinancial Results_Year ended_31.03.2025_English Financial Results_Year ended_31.03.2025_Hindi Press Release_Quarter ended_31.03.2025

F.Y. 2024-2025.

Financial Results_Quarter ended 30.06.2025_English Financial Results_Quarter ended 30.06.2025_Hindi Press Release_Quarter ended_30.06.2025 Financial Results_Quarter ended_30.09.2025_Hindi and English Press Release_Quarter ended_30.09.2025_Hindi Press Release_Quarter ended_31.12.2025 Financial Results_Quarter ended_31.12.2025_Hindi and English Press Release_Dhar Showroom

F.Y. 2025-2026.

As on 31.03.2020 As on 30.09.2020 As on 31.12.2020 As on 31.03.2021 As on 30.06.2021 As on 30-09-2021 As on 31-12-2021 As on 31-03-2022 AS ON 30-06-2022 AS ON 30-09-2022 AS ON 31-12-2022 AS ON 31-03-2023 AS ON 30-06-2023 AS ON 30-09-2023 AS ON 31-12-2023 AS ON 31-03-2024 AS ON 30-06-2024 AS ON 30.09.2024 AS ON 31.12.2024 AS ON 31.03.2025 AS ON 30.06.2025 FY 26Q1 30.06.2025 FY 26Q2 30.09.2025 FY 26Q3 31.12.2025

Investor Contact Details Contact Details of KMP for determining Materiality of Events

DPAL INVESTOR MEET 24-05-2022 TRANSCRIPT Press Release 26-05-2022 Video Recording Intimation of Investor Meet 24-05-2022 INVESTOR MEETING VIDEO 24-05-2022

QTR-4 F.Y. 2021-2022

Video Recording TRANSCRIPT INTIMATION OF CONFERENCE CALL

QTR-1 F.Y. 2022-2023

QTR-1 F.Y. 2024-2025

TRANSACRIPT

QTR-2 F.Y. 2024-2025

Investor Meet Transcripts 30.09.2024 Investor Meet Intimation 15.11.2024 Investor Meet Intimation 12-12-2024 Investor Meet Intimation 11.02.2025

QTR-3 F.Y. 2024-2025

QTR-4 F.Y. 2024-2025

FY26Q1_30.06.2025_Investor Call_Intimation FY26Q1_30.06.2025_Investor Call_Audio Recording FY26Q1_30.06.2025_Investor Call_Transcript

QTR-1 F.Y. 2025-2026

FY26Q2_30.09.2025_Investor Call_Intimation FY26Q2_30.09.2025_Investor Call_Transcript

QTR-2 F.Y. 2025-2026

FY26Q3_31.12.2025_Investor Call_Intimation FY26Q3_31.12.2025_Investor Call_Transcript

QTR-3 F.Y. 2025-2026.

2024-25

NOTICE OF POSTAL BALLOT 07-02-2025 NOTICE OF POSTAL BALLOT 20-11-2024 VOTING RESULTS PROCEEDINGS OF EOGM Newspaper Corregendum submission Corregendum to Notice of EOGM Registered Valuer Report 21-05-2024 Draft MOA 22-05-2024 Pricing Certificate PCS Certificate ICDR_Equity PCS Certificate ICDR_Warrants Notice of EoGM 22-05-2024

2023-24

Instructions for remote e voting Postal ballot notice POSTAL BALLOT VOTING RESULTS PROCEEDINGS OF POSTAL BALLOT

2021-22

NOTICE OF EOGM 19.04.2022 Notice of EoGM 13-05-2022 Newspaper Advertisement 13-05-2022 Voting Result Outcome & Proceeding of EoGM

2020-21

Notice of postal ballot 03-07-2020 Newspaper Publication of notice 03-07-2020 Proceedings of meeting 03-07-2020 & Voting result Copy of Scrutinizers report

SHP 31-03-2020 SHP 30-09-2020 SHP 31-12-2020 SHP 31-03-2021 SHP 30-06-2021 SHP 30-09-2021 SHP 31-12-2021 SHP 31-03-2022 SHP 30-06-2022 SHP 30-09-2022 SHP 31-12-2022 SHP 31-03-2023 SHP 30-06-2023 SHP 30-09-2023 SHP 31-12-2023 SHP 31-03-2024 SHP 30-06-2024 SHP 30-09-2024 SHP 31-12-2024 SHP 31-03-2025 SHP 30-06-2025 SHP 30-09-2025 SHP 31-12-2025 SHP_31-03-2026

Interview Dated 18-12-2023

Annual Reports

Annual Report of Subsidiary Company

Corporate Information

Policies, Code of Conduct and others

Corporate Announcement

Dividend

Newspaper Advertisement & Press Release

Financial Results

Investor Contact

Investor Meet

Investor Presentation

Shareholders Meetings

Shareholding Pattern

Interview