RO Jewels Limited board of directors approved the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor for the financial year 2025-26. The decision was taken during a meeting held on September 8, 2026, at the company’s registered office in Ahmedabad.

The board also recommended the re-appointment of the firm for a second term covering five consecutive financial years, from FY27 to FY31. This long-term engagement remains subject to approval by shareholders at the forthcoming Annual General Meeting.

Appointment Details

The appointment follows a recommendation from the Audit Committee. M/s Madhav Upadhyay and Associates holds Certificate of Practice number 25760. The firm brings experience in secretarial and legal matters, including statutory compliances under SEBI regulations, FEMA, and Company Law.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company cited the standard requirement for appointing a Secretarial Auditor as the reason for the filing.

RO Jewels Limited has intimated the resignation of CS Priyanshi Jain as its secretarial auditor, effective September 8, 2026. The departure follows a letter dated September 8, 2026, citing personal and unavoidable reasons.

The company confirmed there are no material reasons for the resignation other than those stated by the auditor. There are no adverse remarks or observations bearing on the financial or operational affairs of the company.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references Part A of Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended.

CS Priyanshi Jain holds Membership No. A74487 and Certificate of Practice No. 27549. She resigned from her position for the financial year 2025–26 with immediate effect.

Next Steps

The Board of Directors will consider the appointment of a new secretarial auditor upon recommendation of the Audit Committee. The company will intimate the stock exchanges regarding the new appointment in accordance with applicable provisions.