Appointment of Company Secretary and Compliance Officer

Smbol of Thst Since 19S7 (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSC-SME/2026/158 Date: 01/09/2026 Corporate Relation Department, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai (M.H) 400001 Scrip Code: $43518 Trading Symbol: Eighty Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Part Ao f Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Boardo f Directors of the Company in its meeting held on 01" Sepember, 2026 has appointed CS Sureha Jain a qualified Company Secretary (M. No. A76200) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.c.f. 01/09/2026. Further, she is also authorized by the Board for determining the materiality of events or information and for the purpose of making requisite disclosures to the Stock Exchanges in terms of Regulation 30 (5) of the SEBI (LODR) Regulations, 2015. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBIHO/CFD/PoD2/CIR/PI0155 dated November 11, 2024 is enclosed herewith as Annexure. Kindly take the same on record. Thanking you, Yours' faithfully Foryycllers Limited Nikesbh ud Managing Director Encl: As stated above Registered Office :-A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.) 492001 5| Phone No.: 0771-2234737 CIN : L27205CT2010PLCO2205 GST: 22AACCE7227LIZ0| Website :- www.eightyjewels.in, Email id :- info@eightyjewels.in Annexure Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Particulars Details Reason for change viz. Appointment of CS Sureha Jain a qualified Company appointnent, Secretary (M No. A76200) as whole time Company appentmet Fesignatien, Secretary & Compliance Officer designated as Key FeRevat, deatt-eretherwise | Managerial Personnel of the Company w.e.f. 01/09/2026 2 Date of appoint1ment/ re 01/09/2026 appettHent teessatien fas applieable) & term of appointment appentHent 3 Brief profile (in case of Ms. Sureha Jain is a member of the Institute of Company appointment) Secretaries of India (ICSI). She has experience in corporate law, board governance, and regulatory compliance. She is responsible for ensuring the company's adherence to statutory and regulatory requirements, maintaining accurate corporate records, facilitating effective communication between the Board of Directors and stakeholders, and upholding best practices in corporate governance. 4 Disclosure of relationships NA between directors (in case of appointment of director)