Kalyan Jewellers India Limited has announced its earnings conference call to discuss the financial and operational performance for Q3 FY26. The jewellery retailer made this announcement on January 14, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call has been scheduled with specific timing and access arrangements for stakeholders and investors.

Access Information

Kalyan Jewellers has provided comprehensive access details to ensure broad participation in the earnings call. The company has arranged multiple contact numbers including toll-free options for international participants.

Management Participation

The earnings call will feature key members of Kalyan Jewellers' senior management team who will present the company's Q3 FY26 performance and address investor queries.

Regulatory Compliance

The announcement was signed by Jishnu RG, Company Secretary & Compliance Officer (Membership No - ACS32820), ensuring proper regulatory compliance. The communication was addressed to both the National Stock Exchange of India Limited (Symbol: KALYANKJIL) and BSE Limited (Scrip Code: 543278), maintaining transparency with all relevant stock exchanges.

Participants are required to pre-register for the call, and the company has appointed Strategic Growth Advisors Pvt. Ltd. to coordinate the event, with Rahul Agarwal and Mandar Chavan serving as contact points for RSVP and queries.

Kalyan Jewellers India Limited announced the appointment of two new independent directors to its Board of Directors, effective January 14, 2026. The company appointed Ms. Radhika Ramani and Mr. C.R. Rajagopal as Additional Directors (Non-Executive & Independent) for a term of five consecutive years, running until January 13, 2031.

Board Appointment Details

The appointments were approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee. Both appointments are subject to shareholder approval in accordance with the Companies Act, 2013 and applicable SEBI regulations.

Director Profiles and Expertise

Ms. Radhika Ramani brings over 25 years of global experience in media, communications and growth strategy, with professional exposure across the UK, Singapore and India. She currently serves as Global Head of Growth Operations at Dentsu, UK, where she has led transformation initiatives, built specialist investment teams, managed large-scale P&Ls, and implemented governance and accountability frameworks across multi-market operations. In her previous role, she served as Managing Partner (South) at Motivator, a media agency within the GroupM network. Ms. Ramani holds a Master's degree in Data Science from Deakin University and an MBA from the Goa Institute of Management.

Mr. C.R. Rajagopal is a Chartered Accountant with over 35 years of experience in finance, governance and enterprise advisory. In his previous role as partner at Deloitte Haskins & Sells LLP, he advised organisations across sectors including retail, fashion, automotive components, mining, agriculture, plantations and textiles. His core areas of expertise include:

• Private equity transactions
• Mergers and acquisitions
• Corporate restructuring
• Risk management and governance

Mr. Rajagopal is currently focused on mentoring and advising family-owned businesses on institutionalisation, sustainability and long-term value creation, and has supported several enterprises that have since scaled into global operations.

Independence and Compliance

The company confirmed that both appointees meet independence criteria, stating they are independent of management, not related to any Director of the Company, and are not debarred from holding the office of Director by any regulatory authority.

Strategic Alignment

The Board stated that the appointments align with the company's continued focus on strengthening corporate governance, independent oversight and long-term value creation. With these appointments, Kalyan Jewellers continues to enhance the depth and diversity of its Board, reinforcing its commitment to transparency, governance excellence and disciplined decision-making across economic cycles.