Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Senco Gold has informed vide letter dated 21st January 2026 that the Board of Directors of the Company had approved investment in the equity share capital of August Jewellery Private Limited (AJPL), having brand name Melorra, with the acquisition expected to be completed by 30th April 2026. In continuation to earlier intimation, they updated that the transaction related process is still underway, and the said acquisition is now expected to be completed by 30th June 2026, on the same terms and conditions as stated in its earlier intimation. The relevant details, except for the intimation as mentioned above, as required under Regulation 30 of the SEBI LODR Regulations, read with the SEBI Master Circular as updated on 30th January, 2026, have already been disclosed in its earlier intimation dated 21st January, 2026. This intimation shall also be available on the website of the Company.

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