Please find attached disclosure under Reg 30 regarding resignation of statutory auditor

Date: September 02, 2026 BSE Limited, PJ Towers, Dalal Street, Mumbai-400001. BSE Script Code: 544770 Subject: Outcome of Board Meeting held on Wednesday, September 02, 2026 Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 It is hereby informed that the Board of Directors of Yaashvi Jewellers Limited (“the Company”) at its meeting held on Wednesday, September 02,2026 at the Registered Office of the Company inter-alia, considered and approved the matters: • Approval of Board Report for the Financial Year ended on March 31,2026. • Considered and approved the convening of the 10th Annual General Meeting (“AGM”) of the Company on Wednesday, September 30,2026. • Noted the Resignation of M/s ARS and Company, Chartered Accountants (Firm Registration No. 009406C) from the position of Statutory Auditors of the Company, with effect from September 02, 2026. • Based on the recommendation of the Audit Committee and subject to approval of shareholders at the ensuing AGM, approved the appointment of M/s. AKSA and Company, Chartered Accountants (Firm Registration No. 024925C) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditors. The detailed disclosure as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, regarding appointment and resignation of Statutory Auditor are enclosed as Annexure A. The Board Meeting commenced at 05.00 P.M. and concluded at 8:00 P.M. You are requested to kindly take the same on record. Yours faithfully, For Yaashvi Jewellers Limited (Formally known as Yaashvi Jewellers Private Limited) Ankit Aggarwal Whole-time director Annexure A Disclosure as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No Particulars M/s. ARS and Company M/s. AKSA and Company 1. Reason for change viz. M/s. ARS and Company, Chartered M/s. A K S A and Company, appointment, re- Accountants, tendered its resignation Chartered Accountants, has been appointment, from the position of Statutory appointed as Statutory Auditors of resignation, removal, Auditors of the Company vide its the Company to fill the casual death or otherwise; resignation letter dated September vacancy caused by the resignation 02, 2026. The resignation letter, along of the existing Statutory Auditors, with the detailed reasons for subject to the approval of the resignation as provided by the members of the Company at the Statutory Auditors, is enclosed ensuing Annual General Meeting. herewith. 2. Date of The resignation is effective from Appointed by the Board of appointment/re- September 02, 2026. Directors on September 02, 2026, appointment/cessatio subject to the approval of the n (as applicable) & members at the ensuing Annual term of General Meeting, to hold office appointment/re- until the conclusion of the next appointment; Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013. 3. Brief profile (in case Not Applicable A K S A and Company, Chartered of appointment); Accountants (FRN: 024925C), was established in 2014 and provides professional services in the areas of audit and assurance, taxation, accounting, management consultancy, outsourcing, company law and financial planning. The firm has over 11 years of professional experience and is committed to providing quality and reliable professional services with integrity, efficiency and a client-focused approach. 4. Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director).