Motisons Jewellers Share Price

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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Motisons Jewellers Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L36911RJ2011PLC035122</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>71.15</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Bhavesh Surolia <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: complianceofficer@motisons.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kaustubh Chhabra <br/> Designation: Chief Financial Officer <br/> EmailId: kchhabra@motisons.com</div> </div> <div> <br/> Date: 28/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 Please find enclosed herewith the Certificate received from M/s MUFG Intime India Private Limited Registrar & Share Transfer Agent (RTA) of the Company for the quarter ended March 31st 2025.

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading we wish to inform you that trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be closed from Tuesday April 01 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31 2025.

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 read with BSE Circular no. 20250102-4 dated January 2 2025 and NSE Circular no. NSE/CML/2025/02 dated January 2 2025 please find attached herewith the revised Integrated Filing (Financial) for the Quarter ended December 31 2024.

Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that there is no deviation/ variation in the utilization of proceeds of the Preferential Issue from the objects stated as mentioned in the notice of postal ballot of Preferential Issue.