Change in Auditors

ADVIT JEWELS LIMITED (Formerly Known as Advit Jewels Private Limited) Corporate Office: Flat No. 201 and Basement, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Ref: AJL/CS/2026-27/28 Date: September 29, 2026 To, To, BSE Limited National Stock Exchange Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Dalal Street, Plot No. C/1, G Block, Mumbai –400001 Bandra-Kurla Complex, Mumbai – 400051 Scrip Code: 544803 Trading Symbol: RAMBHAJO Sub: Disclosure pursuant to the requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Ma’am, In continuation to our letter bearing Ref. No.: AJL/CS/2026-27/27 dated September 29, 2026, we hereby inform you that in compliance with the requirements of Regulation 30 of the Listing Regulations, as amended, from time to time, the Shareholders of the Company at their 7th Annual General Meeting held on September 28, 2026 have interalia considered the following: 1. Approved the Appointment of M/S. ATCS & Associates, Company Secretaries, as the Secretarial Auditors of the company for a term of five (5) consecutive years (Annexure A) 2. Approved the Appointment of Mr. Abhishek Gilara (DIN: 03499248), as Joint Managing Director of the Company (Annexure B) In compliance with the Listing Regulations, this is to confirm that the mentioned Director have not been debarred or disqualified from holding the office of a director by virtue of any Securities and Exchange Board of India (“SEBI”) Order or any other relevant authority. Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as applicable in connection with the above is enclosed as annexures. CIN: U36910RJ2019PLC066804 Registered Office: Flat No. 301, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Contact No.: 0141-4027333/4028333; Email Id: cs@advitjewels.com Website: www.rambhajo.com; GST No.: 08AASCA8740N1ZU ADVIT JEWELS LIMITED (Formerly Known as Advit Jewels Private Limited) Corporate Office: Flat No. 201 and Basement, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India In compliance with the Regulation 46 of the Listing Regulations, the above disclosure will also be hosted on the website of the Company and the same can be accessed at www.rambhajo.com. Thanking You, For Advit Jewels Limited Pratibha Soni Company Secretary and Compliance officer Encl: As above CIN: U36910RJ2019PLC066804 Registered Office: Flat No. 301, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Contact No.: 0141-4027333/4028333; Email Id: cs@advitjewels.com Website: www.rambhajo.com; GST No.: 08AASCA8740N1ZU ADVIT JEWELS LIMITED (Formerly Known as Advit Jewels Private Limited) Corporate Office: Flat No. 201 and Basement, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Annexure A Details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Description 1. N ame M/s ATCS & Associates, Practicing Company Secretaries (Unique Identification No. P2017RJ063900) 2. R eason for change viz. Appointment as Secretarial Auditors of the Company for a first appointment, re-appointment, term of five (5) consecutive years commencing from April 01, 2026 resignation, removal, death or to March 31, 2031 pursuant to the provisions of Section 204 of the otherwise Companies Act, 2013 and Regulation 24A of the Listing Regulations. 3. d ate of appointment/re- The Shareholders of the Company at the 7th Annual General appointment/cessation (as Meeting of the Company held on September 28, 2026 have applicable) & term of approved the appointment of M/s ATCS & Associates, Practicing appointment/re-appointment Company Secretaries, as the Secretarial Auditor of the Company for the term of five (5) consecutive years commencing from April 01, 2026 to March 31, 2031. 4. b rief profile (in case of M/s ATCS & Associates, Company Secretaries, is a firm with a appointment) team of dynamic Company Secretaries and other professionals rendering comprehensive professional services in the field of Corporate Laws, Securities Laws, Personnel Laws, Compliance Management, Secretarial, Financial Management and Management Consultancy Services to provide business solutions to Corporate Sector. The Team of ATCS is committed to meet the challenges of the corporate sector in the 21st Century. ATCS & Associates main object is to provide various value-added services to corporate sector manufacturing as well as Service industries under one roof that includes Management Consultancy for Legal and Secretarial Audit, Compliance of Corporate Governance, Corporate Advisory services. The deep knowledge and insights of the experienced partners, resident associates and network of associates spread across the India will be strived to provide result oriented and value-added services to the Clients simultaneously maintaining professional ethics. 5. d isclosure of relationships Not Applicable between directors (in case of appointment of a director) CIN: U36910RJ2019PLC066804 Registered Office: Flat No. 301, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Contact No.: 0141-4027333/4028333; Email Id: cs@advitjewels.com Website: www.rambhajo.com; GST No.: 08AASCA8740N1ZU ADVIT JEWELS LIMITED (Formerly Known as Advit Jewels Private Limited) Corporate Office: Flat No. 201 and Basement, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Annexure B Details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Description 1. N ame Mr. Abhishek Gilara (DIN:03499248) 2. R eason for change viz. Appointed as Joint Managing Director for a period of five years appointment, re-appointment, w.e.f. August 10, 2026, wi th the approval of Shareholders in the 7th resignation, removal, death or Annual General Meeting held on September 28, 2026. otherwise 3. d ate of appointment/re- The Shareholders of the Company at the 7th Annual General Meeting appointment/cessation (as of the Company held on September 28, 2026 have approved the applicable) & term of appointment of Mr. Abhishek Gilara, as Joint Managing Director of appointment/re-appointment the Company for the term of five (5) consecutive years commencing from August 10, 2026. 4. b rief profile (in case of Mr. Abhishek Gilara has over 25 years of experience in the jewellery appointment) industry and has been associated with the growth and expansion of the Rambhajo’s brand. He has experience in strategic business planning, manufacturing, branding and finance. He has completed executive leadership and management programmes from reputed national and international institutions. His experience in the jewellery industry and knowledge of the Company’s business will be relevant to his role on the Board. 5. d isclosure of relationships Mr. Abhishek Gilara is the brother of Mr. Vipul Gilara, Whole-time between directors (in case of Director, and cousin of Mr. Nitin Gilara, Chairman & Managing appointment of a director) Director, and Mr. Prateek Gilara, Whole-time Director of the Company. CIN: U36910RJ2019PLC066804 Registered Office: Flat No. 301, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Contact No.: 0141-4027333/4028333; Email Id: cs@advitjewels.com Website: www.rambhajo.com; GST No.: 08AASCA8740N1ZU