Uday Jewellery Industries informs about outcome of board meeting

Uday Jewellery Industries has informed that the Meeting of the Board of Directors of the Company was held on Wednesday, January 21, 2026 where in the following matters have been discussed and approved: The Board approved and took note of the Minutes of previous Board Meeting held on14 th November, 2025 and the same were signed; The Board took note of the action taken report as discussed in the previous Board Meeting; The Board took note of the minutes of the Audit Committee Meeting held earlier on same day; On recommendation of audit committee and pursuant to the provisions of Section186 of the Companies Act, 2013 and Rules made thereunder and pursuant to Ancillary Object Clause No. 11 of the Company’s Memorandum of Association and as per the requirements of the Listing Agreement, the Board considered and approved to invest the funds of the Company, including margins maintained for hedging and risk management purposes, in shares and/or securities of other companies, from time to time, subject to an overall limit of ?10,00,00,000.

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