Business Overview

Incorporation: The Company was incorporated on April 13, 2005, in New Delhi under the Companies Act, 1956, as amended (“Companies Act”) as a private limited company under the name ‘P Chand Jewellers Private Limited’ with the Registrar of Companies, National Capital Territory of Delhi and Haryana (“RoC”). The Company was converted into a public limited company, pursuant to a resolution passed by the shareholders on July 5, 2011, following which the name was changed to ‘PC Jeweller Limited’, and a fresh certificate of incorporation was issued by the RoC on August 2, 2011.

Business Description: The Company is one of the leading jewellery companies in India in the organized retail sector. The Company’s businesses include the manufacture, retail and export of jewellery. It offers a wide range of products including 100% hallmarked gold jewellery, Certified diamond jewellery and other jewellery including silver articles, with a focus on diamond jewellery and jewellery for weddings.

Date of Listing: December 27, 2012

Stock Exchanges on which listed:

BSE Limited (Symbol: 534809)

National Stock Exchange of India Limited (Symbol: PC JEWELLER)

CIN: L36911DL2005PLC134929