Shringar House of Mangalsutra Ltd has accepted the resignation of Mr. Hitesh Khandelwal from the position of Vice President – Sales & Marketing, effective August 17, 2026. The resignation, submitted on June 26, 2026, was driven by the executive's decision to pursue growth and better opportunities. This transition impacts the senior management structure as Mr. Khandelwal was designated as a senior management personnel under Regulation 16(1)(d) of the SEBI Listing Regulations.

The company disclosed the event pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015. The intimation was also made in accordance with the company's Policy on the Determination of Materiality for the Disclosure of Events or Information. The specific details regarding the cessation were provided in reference to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Mr. Khandelwal expressed gratitude for the opportunities provided during his tenure, noting the professional and personal learning experience gained at the company. He acknowledged the brand's position as a leading house of Mangalsutras and highlighted the milestones achieved in strengthening the brand and expanding market presence during his tenure.

The following table summarizes the key details of the management change:

The resignation email and relevant disclosures have been made available on the company's website. Mr. Khandelwal has committed to ensuring a smooth transition of his responsibilities and extending full support during the handover process.

Shringar House of Mangalsutra Ltd has closed its trading window for all designated persons and their immediate relatives effective July 1, 2026, to prevent insider trading. The restriction will remain in force until the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in accordance with the company's internal code of conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Board meeting to consider the financial results for the quarter ended June 30, 2026, has not yet been scheduled. The company stated that the date for this meeting would be intimated in due course. Until the results are declared and the 48-hour period lapses, designated persons are prohibited from dealing in the company's securities.

The closure of the trading window is a standard regulatory compliance procedure implemented ahead of financial announcements. It ensures that no insider trading takes place based on unpublished price-sensitive information related to the quarterly performance. The intimation regarding this closure has been uploaded on the company's official website.