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KALYAN JEWELLERS SEC / 32 / 2021 BSE Limited , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400001 . Scrip code : 543278 August 10 , 2021 National Stock Exchange of India Ltd. , Exchange plaza , 5th floor , Bandra - kurla Complex Bandra ( E ) , Mumbai 400051 Symbol : KALYANKJIL Dear Sir / Madam , Sub : Outcome of Board Meeting held on August 10 , 2021 A meeting of the Board of Directors of Kalyan Jewellers India Limited was held today , i.e. , August 10 , 2021 via audio visual means and the Board has inter alia : 1. Considered and approved the un - audited Standalone and Consolidated financial results of Kalyan Jewellers India Limited for the quarter ended June 30 , 2021 ; 2. Decided to convene and conduct the 13th Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means on Thursday , September 23 , 2021 . Pursuant to Regulation 33 of the Listing Regulations , we have enclosed herewith the Un- audited financial results ( consolidated & standalone ) for the quarter ended June 30 , 2021 and limited review reports for the said period issued by the Statutory Auditors of the Company . The meeting of the Board of Directors commenced at 10:30 AM and concluded at 11.45 AM . Kindly take the same into your records . Thanking You Gishm Jishnu RG NELL INDIA LTD . Company Secretary & Compliance Officer Kalyan Jewellers India Limited Corporate Office -TC - 32 / 204 / 2 , Sitaram Mill Road , Punkunnam , Thrissur , Kerala - 680 002 CIN U36911KL2009PLC024641 T - 0487 2437333 Email - compliance@kalyanjewellers.net WWW.KALYANJEWELLERS.NET