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.

Kalyan Jewellers India Limited has strengthened its board governance by appointing two seasoned professionals as Additional Directors (Non-Executive & Independent). The appointments of Ms. Radhika Ramani and Mr. C.R Rajagopal were announced on January 14, 2026, following recommendations from the Nomination & Remuneration Committee.

Board Appointments and Terms

The Board of Directors approved both appointments through resolutions passed by circulation on January 14, 2026. The appointments are structured as follows:

The company will seek member approval for these appointments within the prescribed period as per the Companies Act, 2013 and SEBI Listing Regulations.

Ms. Radhika Ramani's Professional Background

Ms. Radhika Ramani (DIN: 11224935) brings over 25 years of global experience as a media and communications leader. Her expertise encompasses:

• Global Experience: On-the-ground experience in the UK, Singapore, and India
• Specialization Areas: Media strategy, communication planning, search, social, programmatic and e-commerce
• Leadership Style: People-centric and collaborative approach with expertise in transformation initiatives
• Previous Role: Managing Partner (South) at Motivator, a media agency within the GroupM network
• Current Position: Global Head of Growth Operations at Dentsu, UK

Her educational qualifications include a Master's in Data Science from Deakin University and an MBA from the Goa Institute of Management. She has demonstrated expertise in building specialist investment teams, managing agency P&Ls, and scaling multi-market advertising mandates.

Mr. C.R Rajagopal's Professional Profile

Mr. C.R Rajagopal (DIN: 08853688) is a Chartered Accountant with extensive experience spanning more than 35 years since his qualification in 1984. His professional journey includes:

• Early Career: Involved in designing integrated ERP systems and IT Security during the industry's nascent stage
• Professional Practice: Partner with a member firm of Big Four Network (Deloitte Haskins & Sells LLP)
• Current Vision: "Entrepreneur to Enterprise" - supporting large family businesses in building sustainability and value
• Industry Experience: Retail, Fashion, Automotive component manufacturing, Mining, Agriculture, Plantations and Textile Industries

Regulatory Compliance and Independence

Both appointees meet the independence criteria and regulatory requirements:

• Neither Ms. Radhika Ramani nor Mr. C.R Rajagopal is related to any existing Director of the Company
• Both directors are not debarred from holding office by virtue of any SEBI order or other regulatory authority
• The appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The appointments reflect Kalyan Jewellers' commitment to strengthening board governance with experienced independent directors who bring diverse expertise in media, communications, finance, and strategic business transformation.