Outcome of Meeting of the Board of Directors held on Saturday, August 31, 2024. Outcome of Board meeting held on 16.09.2024 for approval of scheme of arrangement and other matters. (As Per BSE Announcement dated on 16.09.2024) Disclosure U/R 3o of SEBI LODR Reg.2015 - Update on Scheme of Amalgamation (As Per BSE Announcement dated on 01.05.2025) The Board noted the update on Scheme of Amalgamation between Narbada Gems & Industries Limited & Uday Jewellery Industries Limited (As Per BSE Announcement Dated on 28.05.2025) Pursuant to First motion application filed by the company, NCLT pronounced its order on 13.06.2025 for convening the meeting of Equity shareholders (As Per BSE Announcement Dated on 25/06/2025) Please find enclosed copy of Newspaper Publication dated 18.07.2025 for Notice in CAA-2 under scheme of Arrangement. (As Per BSE Announcement Dated on: 17.07.2025) Outcome of Board meeting dated 09-08-2025 (As Per BSE Announcement Dated on: 09/08/2025) Pronouncement of order by Hon''ble NCLT-Hyderabad bench sanctioning the scheme of Arrangememt for Amalgamation (As Per BSE Announcement Dated On : 21.01.2026) Pronouncement of order from Hon''ble NCLT-Hyderabad Bench pursuant to scheme of arrangement between Narbada Gems & Jewellery Limited and Uday Jewellery Industries Limited (As Per BSE Announcement Dated on 21.01.2026) The Board took note of the order passed by the Hon'ble National CompanyLawTribunal- Hyderabad Bench on 21st January 2026 sanctioning the SchemeofArrangement for Amalgamation between Narbada Gems &Jewellery Limited('Transferor Company') and Uday Jewellery Industries Limited ('Transferee Company') (As per BSE Announcement dated on: 03.02.2026) Please find enclosed,Intimation U/R 30 LODR Reg.2015 for Noting of Receipt of CTC of order passed by NCLT-hyd bench, Authorization for filing INC-28 and To take note of Record date fixed by transferor Company. (As per BSE Announcement dated on: 12.02.2026) In this regard, we wish to inform that both the Transferor Company and the Transferee Company have filed e-form INC-28 with the RoC today i.e., Thursday,19 February,2026 to make the scheme effective (As per BSE Announcement dated on: 19.02.2026) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Amalgamation) as approved by the Hon'ble National Company Law Tribunal (NCLT), HYDERABAD Bench Providing for the Merger of Narbada Gems and Jewellery Ltd ('Tranferor Company') INTO Uday Jewellery Industries Ltd (Transferee Company), Narbada Gems and Jewellery Ltd has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Narbada Gems and Jewellery Ltd to the Equity Shares of Uday Jewellery Industries Ltd. Trading Members are advised not to deal in the Equity Shares of NARBADA GEMS AND JEWELLERY LTD with effect from the under mentioned date :- COMPANY NAME CODE Narbada Gems and Jewellery Ltd (519455) RECORD DATE 27/02/2026 PURPOSE As per Scheme of Arrangement (For Amalgamation) approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench;- Upon coming into effect of the Scheme of Amalgamation between NARBADA GEMS AND JEWELLERY LTD (Transferor Company) and Uday Jewellery Industries (Transferee Company); Uday Jewellery Industries ('UDAY', Transferee Company) shall issue and allot Equity Shares of the Company to the shareholders of NARBADA GEMS AND JEWELLERY LTD ('NARBADA', Transferor Company) in the following proportion:- 4623 Fully Paid-Up Equity shares of the Face Value Rs10/- each of UDAY to be issued and allotted for every 10000 Fully Paid-Ip Equity Shares of the Face Value Rs. 10/- each held in NARBADA. Suspension/NO DEALINGS FROM W.E.F. 27/02/2026 DR-860/2025-2026 Trading Members are requested to take note of the above. (As Per BSE Notice Dated on 24.02.2026)