Principle Approval for 4:1 Bonus Issue

Vega Jewellers Limited received in-principle approval from BSE Limited for its proposed bonus issue of 4,07,05,192 equity shares in the ratio of 4:1, following the unanimous approval of all resolutions at its Extra-Ordinary General Meeting held on April 8, 2026. The BSE approval letter dated April 15, 2026, with reference number LOD/Bonus/BN-IP/DA/74/2026-27, grants approval under Regulation 28(1) of SEBI (LODR) Regulations, 2015 for the proposed issue and allotment.

BSE In-Principle Approval Details

The stock exchange approval authorizes the issuance of 4,07,05,192 equity shares of ₹10 each as bonus shares, representing four new equity shares for every one existing equity share held by shareholders. The approval comes with specific conditions including submission of listing application forms, payment of additional listing fees on enhanced capital, and compliance with statutory requirements from SEBI, RBI, and MCA.

Parameter: Details Bonus Shares Approved: 4,07,05,192 Bonus Ratio: 4:1 Face Value per Share: ₹10 Approval Reference: LOD/Bonus/BN-IP/DA/74/2026-27 Approval Date: April 15, 2026 Allotment Mode: Dematerialized form only

EGM Voting Results and Shareholder Participation

The company had earlier submitted comprehensive voting results to BSE for its Extra-Ordinary General Meeting, pursuant to Regulation 44(3) of SEBI Listing Regulations. The EGM witnessed participation from 8 shareholders through video conferencing, with voting results revealing strong participation of 8,444,763 votes polled representing 82.98% of outstanding shares.

Resolution Type: Total Shares Held Votes Polled Polling % Approval Rate MOA Alteration (Special): 10,176,298 8,444,763 82.98% 100.00% AOA Alteration (Special): 10,176,298 8,444,763 82.98% 100.00% Bonus Share Issuance (Ordinary): 10,176,298 8,444,763 82.98% 100.00%

Shareholder Category-wise Participation Analysis

Promoter and promoter group demonstrated complete participation with 100% voting on their 7,240,150 shares, while public non-institutional shareholders showed 41.03% participation, polling 1,204,613 votes out of 2,936,148 shares held. All three resolutions achieved unanimous approval with no dissenting votes across any shareholder category.

Shareholder Category: Shares Held Votes Polled Participation % Votes in Favour Promoter Group: 7,240,150 7,240,150 100.00% 7,240,150 Public Non-Institutional: 2,936,148 1,204,613 41.03% 1,204,613 Total: 10,176,298 8,444,763 82.98% 8,444,763

Regulatory Compliance and Next Steps

The BSE approval is subject to compliance with Companies Act, 2013, SEBI regulations, and other statutory requirements. The company must submit listing application forms, pay additional listing fees if applicable, and ensure all bonus shares are allotted only in dematerialized form. Y. Ravi Prasada Reddy of RPR & Associates served as scrutinizer for the EGM proceedings, confirming compliance with Section 108 of Companies Act, 2013.

Constitutional Amendments and Bonus Authorization

The approved EGM resolutions included alteration and adoption of Memorandum and Articles of Association in conformity with Companies Act, 2013. The bonus share resolution authorized issuance through capitalization of Securities Premium Account, enabling the company to distribute fully paid bonus shares to existing members as per the approved 4:1 ratio.

Vega Jewellers Limited has submitted its quarterly confirmation certificate to BSE Limited in compliance with SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing, dated April 7, 2026, demonstrates the company's adherence to regulatory requirements for share dematerialisation processes.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly submission is required to confirm proper handling of securities received from depository participants for dematerialisation during the reporting period.

Parameter: Details Filing Date: April 7, 2026 Quarter Ended: March 31, 2026 Regulation: SEBI Regulation 74(5) BSE Scrip Code: 512026 Registrar: Purva Sharegistry (India) Pvt. Ltd.

Certificate Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate. The registrar confirmed that securities received from depository participants during the quarter were properly processed and that all procedures were completed within prescribed timelines.

The certificate confirms that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant. Additionally, the names of depositories were substituted in the register of members as registered owners following proper procedures.

Dematerialisation Activity Report

The detailed dematerialisation report for the period from January 1, 2026 to March 31, 2026 shows no activity during the quarter.

Activity Parameter: Status Folio Numbers: NIL Shareholder Names: NIL Certificate Numbers: NIL Share Certificates: NIL Dematerialisation Transactions: NIL

Corporate Information

Vega Jewellers Limited, formerly known as PH Trading Limited, maintains its registered office at One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra. The company secretary and compliance officer B. Kiran Kumar signed the submission, ensuring proper corporate governance procedures were followed.

The filing represents routine quarterly compliance with SEBI regulations, maintaining transparency in the company's share transfer and dematerialisation processes. This regulatory submission helps ensure investor protection and proper maintenance of shareholding records.

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