Shankesh Jewellers Limited submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to the Bombay Stock Exchange and the National Stock Exchange. The filing, dated August 25, 2026, ensures compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The company uploaded the code on its official website and notified the listing departments of both exchanges. Shweta Ravankar, Company Secretary and Compliance Officer, signed the intimation letter.

Compliance Framework

The code establishes a framework for the fair disclosure of events that could impact price discovery in the market for the company’s securities. It aims to maintain uniformity, transparency, and fairness in dealing with all stakeholders while preserving the confidentiality of unpublished price sensitive information (UPSI).

Key Provisions

• Investor Relations Officer: The Chief Financial Officer acts as the Investor Relations Officer, responsible for disseminating information and disclosing UPSI.
• Need-to-Know Basis: UPSI is handled strictly on a need-to-know basis, disclosed only to those within the company who require it for official duties or legal obligations.
• Legitimate Purposes: The board determines legitimate purposes for sharing UPSI, such as with partners, lenders, or auditors, under specific operating guidelines.
• Digital Database: A structured digital database records the nature of UPSI shared, along with the names of persons involved, preserved for at least eight years.

Governance and Disclosures

The company commits to promptly disclosing UPSI to the public once credible and concrete information comes into being. It ensures uniform dissemination to avoid selective disclosure. Meetings with analysts or investor relations conferences are transcribed or recorded and made available on the official website.

Trading Restrictions

Insiders receiving UPSI for legitimate purposes must maintain confidentiality and refrain from trading in the company’s securities while in possession of such information. They may formulate trading plans subject to compliance officer approval and public disclosure.

The compliance officer monitors trading by designated persons and reports any leakage or suspected leakage of UPSI to the Chairman of the Audit Committee or the Board of Directors. The company may initiate inquiries and seek external assistance if necessary.

Shankesh Jewellers Limited appointed KFin Technologies Limited as its Registrar and Share Transfer Agent effective July 8, 2025.

The company confirmed the appointment in a disclosure filed with stock exchanges on August 25, 2026. The filing was submitted under Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

KFin Technologies Limited, headquartered in Mumbai, continues to act in this capacity for Shankesh Jewellers. The firm manages the company’s share transfer processes and investor registry services.

Shankesh Jewellers Limited, formerly known as Shankesh Jewellers Private Limited, is based in Mumbai. The company’s registered office is located at Zaveri Bazar, Mumbai.

Shweta Ravankar, the Company Secretary and Compliance Officer, signed the intimation letter addressed to the Listing/Compliance Departments of BSE Limited and the National Stock Exchange of India Limited.