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PC Jeweller Ltd. Company History and Annual Growth Details

Our Company was incorporated on April 13, 2005 in New Delhi under the Companies Act as a private limited company under the name ÂP Chand Jewellers Private LimitedÂ with the RoC. Pursuant to a resolution passed by our shareholders in their meeting dated September 15, 2007, the name of our Company was changed to ÂPC Jewellers Private LimitedÂ, and a fresh certificate of incorporation was issued on October 16, 2007. Further,

pursuant to a resolution passed by our shareholders in their meeting dated November 25, 2009, the name of our Company was changed to ÂPC Jeweller Private LimitedÂ, and a fresh certificate of incorporation was issued on December 9, 2009. The aforementioned changes in our name were undertaken for marketing reasons. Pursuant to a resolution passed by our shareholders on July 5, 2011, our Company was converted into a public limited company, following which our name was changed to ÂPC Jeweller LimitedÂ, and a fresh certificate of incorporation was issued on August 2, 2011.

Changes in Registered Office:

The Registered Office of our Company is situated at 24/2708, Bank Street, Karol Bagh, New Delhi 110 005, India. The Registered Office of our Company has not changed since its incorporation.

MAJOR EVENTS

2005:

Our Company was incorporated as ÂP Chand Jewellers Private LimitedÂ

Opening of showroom at Karol Bagh (New Delhi)

2007:

Opening of two showrooms at Noida and Panchkula (New Delhi)

Commencement of export operations from the manufacturing unit at the Noida SEZ

2008 :

Opening of two showrooms at Faridabad and Dehradun

2009:

Commencement of operations at the manufacturing unit in Selaqui, Dehradun

Opening of two showrooms at Pitampura (New Delhi) and Chandigarh

2010:

Commencement of operations at the second manufacturing unit at Selaqui, Dehradun

Opening of nine showrooms at Preet Vihar (New Delhi), Ghaziabad, Gurgaon, Lucknow,
Indore, Bhopal, Raipur, Jodhpur and Bhilwara

2011:

Conversion of our Company from a private limited company to a public limited company

Commencement of operations from the second export unit in the Noida SEZ

Opening of eight showrooms at Ludhiana, Haridwar, Bilaspur, Pali, South Extension
(New Delhi), Beawar, Ajmer and Amritsar

Commencement of operations at the manufacturing unit in Noida

2012:

Opening of six showrooms at Kanpur, Rohtak, Indirapuram (Ghaziabad), Rajouri Garden
(New Delhi), Kingsway Camp (New Delhi) and Greater Kailash-I (New Delhi)

Awards, certifications and recognitions

We have received the following, awards, certifications and recognitions.

2006 :

Our Company was awarded the ÂBest ShowroomÂ award for Diamond Season 2005 by the B2C
Consultants, brand architects.

2008 :

Our Company was awarded ÂJeweller of the YearÂ in the Business Sphere Awards by the Business Sphere Group, Academicians Bureau Publications Private Limited.

2011:

Our Company was awarded ÂHighest ExporterÂ and ÂBest Exporter (Gems and Jewellery Sector)Â by the Noida SEZ, Department of Commerce, Ministry of Commerce and Industry, GoI for the year 2009-2010

Our Company was awarded ÂHighest Exporter (SEZ Unit)Â and ÂBest Exporter (Gems and
Jewellery Sector)Â by the Noida SEZ, Department of Commerce, Ministry of Commerce and
Industry, GoI for the year 2010-2011

2012 :

Our Company was awarded ÂNiryat Shree Silver TrophyÂ in the Gems & Jewellery non-MSME
category, by the Federation of Indian Export Organisations, set up by the Ministry of Commerce
and Industry, GoI, for the year 2009-2010

2013

- PC Jeweller to have 50 outlets by March 2014, and opening 40th showroom by the end of Dec, 2013

- PC Jeweller, a Delhi-based jewellery manufacturer has invested Rs 175 crore to buy gold and diamond jewellery stocks for six new retail outlets, and will infuse another Rs 225 crore next quarter for further expansion.

2014

- CRISIL Limited has reaffirmed its ratings to the bank facilities and commercial paper programme of PC Jeweller Ltd.

- The Company has incorporated a new wholly owned subsidiary namely "Transforming Retail Private Limited" (CIN: U52100DL2014PTC271871) with an initial investment of Rs.1,00,000/-, hence, as on date the Company have two wholly owned subsidiaries namely, PC Universal Private Limited and Transforming Retail Private Limited.

- The Company is opening its 48th showroom at Bareilly (U.P.).

2015

-PC Jeweller signs deal with Blue Nile
-PC Jeweller celebrates at its 54th showroom and 1st showroom in Yamuna Nagar
-PC Jeweller opened its latest showroom in Yamuna Nagar.
-The Company has Shifting of Registered Office
-Memorandum of Understanding with Martian Watches

2016
- PC Jeweller to open new showroom at Jamshedpur
- PC Jeweller Ltd. - Acquisition of "AZVA" brand
- PC Jeweller to open new showroom at Dhanbad

2017
- PC Jeweller celebrates at its 71st showroom in India and 1st showroom in Allahabad
- PC Jeweller to inaugurate four new showrooms
- PC Jeweller to open new franchise showroom in Haryana.

2018
-The Company launched a totally different range of wedding jewellery collection "Lal Quila" in March.
-The company opened two new franchisee stores in the month of April, which increased the total number of its store to 94. Out of these 82 are company owned and 12 are franchisee.

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