Cessation

Date: 26" June, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai — 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, Sub: Intimation under Regulation 30 read with Schedule Ill of SEBI (LODR) Regulations, 2015 — Resignation of Senior Management Personnel Pursuant to the provisions of Regulation 30 read with sub-paragraphs 7C of Paragraph A, Part A of Schedule III of the SEBI Listing Regulations, and in accordance with the Company's Policy on the Determination of Materiality for the Disclosure of Events or Information, we hereby inform you that Mr. Hitesh Khandelwal, Vice President — Sales & Marketing, designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of the SEBI Listing Regulations, vide his email dated 26'" June, 2026 has tendered his resignation from the services of the Company, to be effective from the close of business hours on 17** August, 2026 due to growth and better opportunities. The details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in Annexure-A. The email of resignation received from Mr. Hitesh Khandelwal is enclosed as Annexure-B. These are also being made available on the website of the Company at www.Shringar.ms. Kindly take the same on your records. Thanking You, For Shringar House of Mangalsutra Limited Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai — 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel Wo rld, Cotton Ground, ist & Part of 2™ Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, ¢ Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 ¢ Tel.: +91 22 40 068 460 Email: offi ce @shringar.ms ¢ Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 Annexure-A Relevant Details as required Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Sr. No Particulars Details 1. Reason for change viz. Appeintment, Resignation of Mr. Hitesh Khandelwal, Vice President Reappeintment, Resignation, Remeval, - Sales & Marketing, senior management personnel Death, or etherwise of the Company due to growth and_ better opportunities. 2. Date of Appointment / Reappointment/ Cessation effective from 17" August, 2026. Cessation (as applicable) &+term-of ' . Ip . 3. Brief Profile (if applicable) Not Applicable 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel Wo rld, Cotton Ground, ist & Part of 2™ Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, ¢ Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 ¢ Tel.: +91 22 40 068 460 Email: office@shringar.ms ¢ Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 yy Cm a l | CS Shringar <cs@shringar.ms> Resignation from the Position of Vice President — Sales & Marketing Hitesh Shringar <hitesh@shringar.ms> Fri, Jun 26, 2026 at 7:10 PM To: Chetan Thadeshwar <chetan@shringar.ms> Cc: CS Shringar <cs@shringar.ms>, HR Shringar <hr@shringar.ms> Dear Chetan Bhai, After careful consideration, | would like to formally tender my resignation from my position as Vice President — Sales & Marketing at Shringar House of Mangalsutra Ltd., effective 17 August 2026. This decision was not easy, as my journey with Shringar has been immensely learning both professionally and personally. | am grateful for the trust, support, and opportunities that you and the organization have extended to me throughout my tenure. It has been a privilege to contribute to the growth of a brand that has established itself as India’s leading House of Mangalsutras. Working closely with you, your visionary leadership, and our dedicated team has been a truly enriching experience. Together, we have achieved significant milestones in strengthening the brand, expanding market presence, and building meaningful relationships across the jewellery industry. As | move on to pursue new opportunities and challenges, | carry with me immense respect and admiration for the vision, values, and legacy of Shringar House of Mangalsutra Ltd. | remain confident that the company will continue to reach even greater heights in its next phase of growth. | will ensure a smooth and professional transition of my responsibilities and extend my full support during the handover process. | sincerely thank you for your guidance, mentorship, and trust in my abilities. | wish you and entire Shringar family, and the entire Shringar team continued success and prosperity in the years ahead. Thanks & Regards, HITESH KHANDELWAL Vice President - Marketing Shringar House of Mangalsutra Limited Bi, Lower Ground Floor, Jewel World (Cotton Exchange Building) Kalbadevi Road, Mumbai - 400002. Tel : (022) 43 111 222 Email : Hitesh@shringar.ms Web : www.shringar.ms GSTIN: 27AAMCS6566Q1Z8 iS Save the environment - please don't print this e-mail unless you really need to.