Eighty Jewellers Limited’s Board of Directors appointed CS Sureha Jain as Company Secretary and Compliance Officer effective September 1, 2026. The board also approved the re-appointment of four key directors and scheduled its 16th Annual General Meeting.

Board Appointments

The board appointed Ms Sureha Jain, a member of the Institute of Company Secretaries of India (Membership No. A76200), as Whole-time Company Secretary and Compliance Officer. She is designated as Key Managerial Personnel and authorized to determine materiality for disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015. Ms Jain brings experience in corporate law, board governance, and regulatory compliance.

Director Re-appointments

The board approved the following re-appointments, subject to shareholder approval at the ensuing AGM:

• Mr Nikesh Bardia as Managing Director
• Mr Nitin Kumar Bardia as Whole-time Director
• Mr Rishabh Jain as non-Executive Independent Director
• Mr Pawan Bardia as non-Executive Independent Director

The board also approved the Board’s Report for the year ended March 31, 2026.

AGM Details

The 16th Annual General Meeting will be held physically on September 29, 2026, at 12:00 noon at the company’s registered office in Raipur, Chhattisgarh.

Key logistical details include:

• Record Date: September 22, 2026, for determining eligibility to vote via remote e-voting or at the venue.
• E-Voting Agency: NSDL has been appointed to conduct e-voting.
• Scrutinizer: M/s Anil Agrawal & Associates will serve as the scrutinizer for the voting process.

This outcome was communicated to the BSE Limited Corporate Relation Department on September 1, 2026.

Eighty Jewellers Limited has accepted the resignation of CS Rishika Verma from the position of Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on June 13, 2026, as Verma pursues external career opportunities. The company disclosed this development in a regulatory filing submitted to BSE Limited.

Verma submitted her resignation letter dated May 16, 2026. In her communication to the Board of Directors, she confirmed her intention to ensure a smooth handover of responsibilities during the notice period. The resignation was formally accepted by Managing Director Nikesh Bardia.

Regulatory Disclosure

The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing included the necessary details regarding the cessation of the Key Managerial Personnel as required by the regulator.

Resignation Details

The following table outlines the key details of the event:

Eighty Jewellers stated that it is in the process of identifying and hiring a suitable candidate for the vacant position. The company confirmed it will inform the stock exchanges once the vacancy is filled.