Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Narbada Gems and Jewellery Ltd 2 CIN NO. ... More> 173 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 and 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24 and 2024-25 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sachin UpadhyayDesignation :-Company Secretary Name of the Chief Financial Officer :- Bajranglal Agarwal Designation : -CFO Date: 05/05/2025<Less

Update On Scheme Of Amalgamation.

Disclosure U/R 3o of SEBI LODR Reg.2015 - Update on Scheme of Amalgamation

Board Meeting Outcome for Outcome Of Board Meeting Dated-01.05.2025

Outcome of Board Meeting dated 01.05.2025 for appointment of CS

Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary & Compliance officer w.e.f 01.05.2025

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release-Filing of 1st motion Application for Amalgamation

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 01.05.2025.

Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve Appointment of Company Secretary & Compliance Officer

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate received from RTA U/R 74(5) of SEBI (DP) Regulations 2018

Closure of Trading Window

Closure of Trading Window for the fourth quarter and year ended on 31.03.2025.

Board Meeting Intimation for Meeting To Be Held On 16.09.2024

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve 1. To consider the recommendations of Audit Committee and Independent Directors if any for the... More> e of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 2. To consider adopt and take note of the Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any. 3. To take note of the Fairness Opinion as submitted by the Merchant Bankers on the Share Exchange Ratio if any. 4. To consider and subject to the above being transacted to consider and approve the Scheme of Arrangement for Amalgamation of Narbada Gems and Jewellery Limited (Transferor Company) with Uday Jewellery Industries Limited (Transferee Company /the Company) (Scheme) on a going concern basis under the provisions of section 230-232 of the Companies Act 2013 and the Rules made thereunder 5. To consider and approve obtaining an Adhoc limit upto Rs. 4.5 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for Notice of 32nd AGM E- Voting and Book Closure.

Notice Of 32Nd Annual General Meeting.

Notice of 32nd AGM t0o be held on 30.09.2024

Intimation For Book Closure For The Purpose Of Thirty-Two Annual General Meeting Of The Company.

Book Closure intimation for the 32nd AGM.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of newspaper publication.

Reg. 34 (1) Annual Report.

Annual Report for the FY 2023-24.

Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Saturday 31St August

Outcome of Meeting of the Board of Directors held on Saturday 31st August 2024.

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Announcement under regulation 30-scheme of Merger

Appointment of Company Secretary and Compliance Officer

Appointment of CS Riya Jindal as Company Secretary and Compliance Officer.

Announcement under Regulation 30 (LODR)-Change in Management

Announcement Under Regulation 30-Appointment and Resignation of Independent Directors.

Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Ramprasad Vempati-Independent Director

Board Meeting Intimation for Meeting To Be Held On 31.08.2024.

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider and approve the appointment of Mr. Balasubramanyam Danturti (DIN; 10753430) as an... More> tional Non-Executive-Independent Director of the Company. 2. To consider the appointment of Mr. Vikram Goel (DIN: 05104754) as an Additional Non-Executive-Independent Director of the Company. 3.To consider and grant in-principal approval to the proposal for amalgamation of the Company and Uday Jewellery Industries Limited (hereinafter referred to as Proposed Merger) and to Constitute a Specific committee to take all the necessary steps in the name of and on behalf of the Company for the purpose of Proposed Merger. 4. Any other matters<Less

Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 24.08.2024

To take on record the Sanction letter for renewal of Working Capital Limit from Kotak Mahindra Bank Ltd and to Considered and approved the Audited Financial Results as on June 302024 for the purpose of restructuring.

Board Meeting Outcome for Outcome Of Board Meeting Held On 24.08.2024

Board Meeting held on 24.08.2024 to take on record sanction letter issued by Kotak Mahindra Bank for renewal of working capital limit.

Closure of Trading Window

Closure of trading window

Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 24.08.2024

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Meeting of Board of Directors to be held on 24.08.2024 to take note of the Sanction Letter issued by... More> Kotak Mahindra bank .<Less

Announcement under Regulation 30 (LODR)-Credit Rating

Credit Rating for the Financial Year 2024-2025.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication-14.08.2024

Unaudited Financial Results For The Quarter Ended 30Th June 2024.

Unaudited Financial results-30.06.2024

Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Tuesday 13Th August 2

Outcome of Meeting of the Board of Directors held on Tuesday 13th August 2024.

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday 13Th August 2024.

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 13th August 2024.

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of CS Harsha Patidar.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hanumanthrai Sanghi & PACs

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Uday Sanghi

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hanumanthrai Sanghi

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Tejas Sanghi

Closure of Trading Window

Closure of trading window

Announcement under Regulation 30 (LODR)-Newspaper Publication

Narbada-Newspaper publication 29.05.202

Board Meeting Outcome for Outcome Of The Board Meeting-28.05.2024

Outcome pf the Board Meeting.

Audited Annual Financial Results As On 31Stmarch 2024

Audited Annual Financials Results 31.03.2024

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report-31.03.2024

Board Meeting Intimation for Notice For Second Board Meeting To Be Held On Tuesday The 28Thmay 2024.

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting Intimation

Announcement under Regulation 30 (LODR)-Investor Presentation

Information memorandum-31.12.2023

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

intimation of issue of letter of confirmation in lieu of duplicate share certificate under Regulation 39(3) of the SEBI(LODR) Regulations 2015.

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NARBADA GEMS AND JEWELLERY LTD. 2 CIN NO. ... More> 4173 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d) which has been met from (c)(e)* NA 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* NA Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 2023-24 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harsha PatidarDesignation :-Company Secretary Name of the Chief Financial Officer :- Bajranglal Agarwal Designation : -Chief Financial Officer Date: 19/04/2024<Less

Compliance Certificate- Regulation 3(5) And 3(6) Of Securities And Exchange Board Of India (Prohibit

Compliances Certificate for the quarter ended 31.03.2024.

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulat

Certificate Under Regulation 40(9) of SEBI(LODR) Regulations 2015.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2015.

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requi

Compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015.

Disclosure In Accordance With Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeov

Disclosure in accordance with Regulation 31(4) of SEBI(SAST) Regulations 2015.

Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On 1St April 2024.

Outcome of the circular resolution passed by Board of Directors of the company on 1st April 2024.

Closure of Trading Window

Closure of trading window for the quarter ended 31.03.2024.

Intimation Of Loss Of Share Certificate.

Intimation of loss of share certificate.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of Financials Results - 31.12.2023

Unaudited Financial Results And Limited Review Report For The Quarter Ended 31St December 2023.

Unaudited Financial results for the quarter ended 31.12.2023.

Board Meeting Outcome for Outcome Of The Board Meeting.

Outcome of the meeting of the Board of Directors.

Board Meeting Intimation for Intimation For Rescheduling Board Meeting - Regulation 29 Of The SEBI (

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of Rescheduling of Board Meeting.

Board Meeting Intimation for Intimation For Board Meeting Of The Company To Be Held On Monday 12Th F

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of Board Meeting of the company to be held on 12.02.2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3)-=Details of Loss of Share Certificate.

Reconciliation Of Share Capital Audit Report For The Quarter Ended On 31St December 2023.

Reconciliation of share capital audit report.