Swarnsarita Jewels India LimitedBSE: SWARNSAR

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Swarnsarita Jewels India Limited via BSE India

Filed with BSE · · 3 pages · English

The 34th Annual General Meeting of the Company was held on Thursday, 27th August, 2026 at 11:00 A.M. at Sai Leela Hall, A1, 1, RN Gandhi Road, Opposite, Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra-400077, India. We would like to inform about the appointment / Re-appointment in the Directors in the company as follows: DEEPAK SUTHAR Company Secretary and Compliance Officer Date: 31.08.2026

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