Yaashvi Jewellers Ltd has appointed Ms. Pragya Agarwal as its Company Secretary and Compliance Officer, effective July 16, 2026. This follows the resignation of Mr. Kalu Ram Kumawat from the positions of Company Secretary and Compliance Officer, effective from the close of business hours on July 15, 2026. The Board of Directors approved these personnel changes during its meeting held on July 15, 2026.

Board Approval and Resignation Details

The Board meeting, which commenced at 6:00 p.m. and concluded at 7:15 p.m., noted the resignation of Mr. Kalu Ram Kumawat. He tendered his resignation due to personal reasons, with his last working day confirmed as July 15, 2026. The resignation was communicated to the company via a letter dated July 15, 2026.

Ms. Pragya Agarwal steps into the role effective the following day. She is a qualified Company Secretary and Law Graduate, holding an Associate membership with the Institute of Company Secretaries of India (ICSI) Membership No. A50492. Her profile indicates experience in corporate laws, Listing Regulations, and corporate governance.

Disclosure Summary

The company disclosed these changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. The detailed disclosures regarding the appointment and resignation were provided in Annexure A of the regulatory filing.

The transition ensures continuity in the company's compliance and secretarial functions. Mr. Kumawat requested the company to file necessary forms with the Registrar of Companies and inform the stock exchanges to formalize the resignation.

Yaashvi Jewellers Limited has authorized its Key Managerial Personnel (KMP) to determine the materiality of events or information required for disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Board of Directors approved this authorization to facilitate timely and necessary disclosures to the stock exchanges.

The designated personnel responsible for assessing materiality include the Managing Director, Whole Time Director, Company Secretary & Compliance Officer, and Chief Financial Officer. This structure ensures that critical information is evaluated and disclosed promptly to maintain compliance with regulatory standards.

The following table details the authorized personnel and their designations:

The company has confirmed that the details of these authorized personnel are available on its official website, www.yaashvijewellers.com , in compliance with the aforesaid regulation. This move aligns with the company's commitment to transparency and adherence to SEBI guidelines.