Vega Jewellers has informed that the meeting of the Board of Directors of Vega Jewellers (Formerly, PH Trading Limited) held on Tuesday, the 10th day of March 2026 at 12.30 PM (IST) through Video conferencing mode or other audio-visual mode inter-alia: 1. Adoption of amended Memorandum of Association (MOA) of the Company as per the Companies Act, 2013 subject to approval of shareholders of the Company; 2. Adoption of new set of Articles of Association (“AOA”) of the Company as per the Companies Act, 2013 subject to approval of shareholders of the Company; 3. The Board of Directors has considered, approved and recommended the issue of Bonus Shares in the ratio of 4:1 i.e., 4 new fully paid-up Equity Shares of Rs 10 each for every 1 existing fully paid-up Equity Share of Rs 10 to the eligible Equity Shareholders of the Company as on record date subject to the approval of the shareholders through an Extraordinary General Meeting and any other applicable statutory and regulatory approvals, as may be required; and etc.

The above information is a part of company’s filings submitted to BSE.