Please find attached herewith details pursuant to Regulation 30 of SEBI (LODR)- Changes in Management

Symbol of Trst Since I957 {A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSC-SME/2026/159 Date: 01/09/2026 Corporate Relation Department, BSE Limited, Ist Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai (M.H) 400001 Scrip Code: 543518 Trading Symbol: Eighty Sub: Intimation of Re-appointment of Managing Director, Whole-Time Director and Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Eighty Jewellers Limited (Company"), at its meeting held on Tuesday, 01 September, 2026, has approved the re-appointment of the following Managing Director, Whole-time Director, and Independent Directors of the Company, subject to the approval of the shareholders of the Company: 1. Re-appointment of Mr. Nikesh Bardia (DIN: 01008682) as Managing Director. 2. Re-appointment of Mr. Nitin Kumar Bardia (DIN: 01515731) as Whole-Time Director. 3. Re-appointment of Mr. Rishabh Jain (DIN: 09404882), as Independent Director of the Company. 4. Re-appointment of Mr. PawanB ardia (DIN: 09405 197), as Independent Director of theC ompany. The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBUHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure. Kindly take the same on record. Thanking you, Yours'0 For, Kgy Jewce Limited RAIPUR Nikes ManagiBngi reclor Encl: As stated above Registered Office :- A.T Palace, Kotwali Chowk,S adar Bazar, Raipur (C.G) 4920o1 GST: 22AACCE7227LIZO |CIN : L27205CT2010PLCO22055 | Phone No.: 0771-2234737 Website :- www.eightyjewcls.in, Email id :- info@eightyjewels. in Annexure Disclosures under Regulation 30 of SEBI (L0sting Obligations and Disclosure Requirements) Kegulations, 2015 and in ternms of SEBLM aster Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Particulars Details Reason for change viz. Re-appointment of Mr. Nikesh Bardia( DIN: 01008682) as appeintment re the Managing Director of the Company for a further term appointment, FestgnatiOt; of five (5) years pursuant to recommendation of Femeval, death er etherwise Nomination and Remuneration Committee of the Company and approval of the Board. Date of appeintHent re Mr. Nikesh Bardia (DIN: 01008682) has been re appointment leessatien (as appointed as the Managing Director of the Company for a applicable) & term of further term of five (5) years with effect from December eppentmet re 06, 2026, subject to the approval of the shareholders of the appointmnent Company. The Remuneration and other terms of the re-appointment of Managing Director shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. 3 Brief profile (in case of Mr. Nikesh Bardia holds a Bachelor's degree in Electronics and Telecommunications Engineering from appointment) Raipur lnstitute of Technology (C.G), a Post Graduate from the Institute of Diploma in Management Management Development & Research, Pune, and a Diamond Graduate Diploma from The International Diamond Laboratories. He has also completed a certified course in Diamond Grading, further strengthening his technical expertise in the gems and jewellery sector. With nearly 18 years of comprehensive experience in the diamond and jewellery industry, he has been a driving ) force belhind the Company's growth and success. Since Company inception, he has played a central role in formulating and executing its strategic vision, leading business expansion, and overseeing key operational and managerial functions. Disclosure of relationships Mr. Nikesh Bardia is a brother of Mr. Nitin Kumar Bardia between directors (in case (whole-time Director) of appointment of a director) Information as required Mr. Nikesh Bardia is not debarred from holding the office BSE/SEBI of Director by virtue of any SEBI order or any other such pursuant to authority. requirements Annexure DISeiosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Kegulations, 2015 and in ternns of SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Nitin Kumar Bardia (DIN: appeinttet; re- 0151573 1) as the Whole-time Director of the Company appointment, Fesignatien; for a further term of five (5) years pursuant to Femevat, deatth-er etherwise recommendation of Nomination and Remuneration Committee of the Company and approval of the Board. 2 Date of appeintment re- Mr. Nitin Kumar Bardia (DIN: 0151573 1) has been re appointment /eessatien (as appointed as the Whole-time Director of the Company for applicable) & term of a further term of five (5) years with effect from December ppeittet re 06, 2026, subject to the approval of the shareholderso f the appointment Company. The Remuneration and other terms of the re-appointment of Managing Director shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. 3 Brief profile (in case of Mr. Nitin Kumar Bardia (DIN: 0151573 1) is an MBA appointment) graduate from Middlesex University, London (UK), and is also a certified Gemologist from the Gemological Institute of Indiaa credential that adds deep technical expertise to his industry knowledge. With over two decades of rich experience in the diamond and jewellery sector, he has been a driving force behind the Company's financial strategy, sales operations, and business development efforts. As a founding member, he has played a vital role in the Company's growth journey since its inception, helping it evolve into a trusted name in the industry. Disclosure of relationships Mr. Nitin Kumar Bardia is brother of Mr. Nikesh Bardia between directors (in case (Managing Director) of appointment of director) Information as required Mr. Nitin Kumar Bardia is not debarred from holding the pursuant to BSE/SEBI office of Director by virtue of any SEBI order or any other requirements such authority. Annexure Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Master Cireular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Particulars Details Reason for change viz. Re-appointment of Mr. Rishabh Jain (DIN: 09404882) as appeiteHt; re the Independent Director of the Company for a further appointment, fesigatiOt; tern of five (5) years pursuant to recommendation of fetevat, death er etherwise Nomination and Remuneration Committee of the Company and approval of the Board. Date of appettent re Mr. Rishablh Jain (DIN: 09404882) has been re-appointed appointment /eessatien (as as the Independent Director of the Company for a further applicable) & term of tern of five (5) years with effect from December 06, eppYtHent / re 2026, subject to the approval of the shareholders of the appointment Company. The Remuneration and other terms of the re-appointment of Managing Director shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. 3 Brief profile (in case of Mr. Rishabh Jain is an accomplished Chartered Accountant. He holds a Master's degree in Commerce and appointment) is certified in Stock and Financial Market Analysis by The Climber in association with IIM Bangalore. With over five years of diverse experience spanning Accounting, Auditing, Finance, and Taxation, he brings a sharpP financial perspective and strategic vision to the board. His deep understanding of corporate governance and regulatory frameworks enables him to lead with integrity and foresight. He chairs several key committees including the Audit Committee, Nomi [Showing first 8,000 characters — download PDF for full document]