Pursuant to Regulation 30 and Regulation 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Manoj Vaibhav Gems ‘N’ Jewellers has informed that the Board of Directors at its meeting held today has, approved Un-audited Financial Results for the Quarter ended December 31, 2024 as recommended by Audit Committee and reviewed by Statutory Auditors. The Un-audited Financial Results for the Quarter ended December 31, 2024, together with Limited Review Report issued by Sagar & Associates, Chartered Accountants, Hyderabad, the Statutory Auditor of the Company, is enclosed. The Board Meeting Commenced at 11.00 am and concluded.