Kalyan Jewellers India Limited has fulfilled its regulatory compliance obligations by submitting the required certificate under SEBI regulations for the quarter ended 31st March 2026. The submission demonstrates the company's adherence to securities market regulations and proper governance practices.

Regulatory Submission Details

The company submitted its compliance certificate to both major stock exchanges on April 6, 2026. The certificate relates to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, covering the quarter and year ended 31st March 2026.

Company Secretary Certification

Jishnu RG, serving as Company Secretary and Compliance Officer, digitally signed and submitted the certificate on behalf of Kalyan Jewellers India Limited. His membership number with the Institute of Company Secretaries is ACS 32820, and the digital signature was applied on April 6, 2026 at 10:18:41 +05'30'.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The RTA provided confirmation on April 3, 2026, regarding the proper handling of securities during the quarter ended 31st March 2026.

Key Confirmations from RTA:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Corporate Information

Kalyan Jewellers India Limited operates from its corporate office located at TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002. The company's Corporate Identification Number (CIN) is L36911KL2009PLC024641, and it maintains its official website at www.kalyanjewellers.net .

This regulatory submission reflects the company's commitment to maintaining transparency and compliance with securities market regulations, ensuring proper handling of investor securities and adherence to prescribed timelines for various depositories and participant-related processes.

Kalyan Jewellers India Limited has announced a significant board change with the cessation of Mr. ADM Chavali as Independent Director upon completion of his second consecutive term. The jewelry retailer informed stock exchanges about this corporate governance development on March 27, 2026.

Director Cessation Details

The company disclosed that Mr. ADM Chavali, bearing DIN 00374673, completed his second consecutive term as Non-Executive Independent Director and ceased to hold office at the close of business hours on March 27, 2026. This cessation follows the completion of his maximum permissible tenure as an independent director under corporate governance norms.

Regulatory Compliance

Kalyan Jewellers filed the disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024, providing detailed information about the board change.

The notification was sent to both major stock exchanges where the company is listed:

• National Stock Exchange (NSE): Symbol KALYANKJIL
• BSE Limited: Scrip Code 543278

Corporate Communication

The formal intimation was signed by Jishnu RG, Company Secretary & Compliance Officer, and digitally authenticated on March 27, 2026. The company provided comprehensive disclosure documentation as required under regulatory frameworks, ensuring transparency in corporate governance matters.

This board change represents a routine corporate governance transition as independent directors complete their maximum permissible tenure under SEBI regulations. The cessation aligns with regulatory requirements for independent director tenure limits in listed companies.