Please find attached herewith details pursuant to Regulation 30 (LODR)- Change in Management

Symbol of Tnst JEWELLERS Since 1957 Limited (A Venture of AT Group) (Formerly known as Eighty Jewellers Private Limited) REF: EIGHTY/BSC-SME/2026/167 Date: 30.09.2026 Corporate Relation Department, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai (M.H) 400001 Scrip Code: 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, In furtherance to our intimation dated 30h September, 2026, and further based on the report of Scrutinizers, we hereby inform that the shareholders at the 16 Annual General Meeting of Eighty Jewellers Limited (the Company") held on Tuesday, 29h September, 2026, have inter-alia, approved the re-appointment of the following Managing Director, Whole-time Director, and Independent Directors of the Company: 1. Re-appointment of Mr. Nikesh Bardia (DIN: 01008682) as Managing Director. 2. Re-appointment of Mr. Nitin Kumar Bardia (DN: 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. Pawan Bardia (DIN: 09405197), as Independent Director of the Company. 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/CRP/0155 dated Novem ber 11, 2024 are enclosed herewith as Annexure. Kindly take the same on record. Thanking you, Yoy Saithfuby Fot, ighty Jewellers Limited PRAJPUR Nikesh Barsia Managing Director DIN:01008682 Encl: As stated above Registered Office :- A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001 GST:2 2AACCE7227LIZO |CIN:L 27205CT2010PLCO22055 | Phone No.:0 771-2234737 Website :- www.cightyjewels.in, Email id :- info@eightyjewels.in Annexure Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in termso f SEBI Master Cireular No. SEBVHO/CFDIPoD2/CIR/P/O155 dated November 11, 2024 Sr. No. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Nikesh Bardia (DIN: 01008682) as eppoitment; re the Managing Director of the Company w.e.f. 06th appointment, Fesignatien; December, 2026 upon completion of his present tenure on Femevał, death- er etherwise 0sth December, 2026 2 Date of appeintment re- Re-appointment w.e.f., 06h December, 2026, for a further appointment /eessation (as period of five years. applicable) & term of appointmeHt / appointment 3 Brief profile (in case of Mr. Nikesh Bardia holds a Bachelors degree in appointment) Electronics and Telecommunications Engineering from Raipur Institute of Technology (C.G), a Post Graduate Diploma in Management from the Institute of 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 behind 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. 4 Disclosure of relationships Mr. Nikesh Bardia is a brother of Mr. Nitin Kumar Bardia between directors (in case(whole-time Director) of appointment of director ) 5 Information as requiredMr. Nikesh Bardia is not debarred from holding the office pursuant to BSE/SEBI of Director by virtue of any SEBl order or any other such requirements authority. Annexure Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Particulars Details Reason for change viz. Re-appointment of Mr. Nitin Kumar Bardia (DIN: appentment, re-0151573 1) as the Whole-time Director of the Company appointment, Fesignatien, w.e.f. 06" December, 2026 upon completion of his present FeMEVal, death er etherwise tenure on 05" December, 2026 2 Date of appeintment! re- Re-appointment w.e.f., 06" December, 2026, for a further appointment leessatien (as period of five years. applicable) & term of appeintment re appointment 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 India-ac redential 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. 4 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|M r. 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 1 Reason for change viz. Re-appointment of Mr. Rishabh Jain (DIN: 09404882) as appeintment, re the Independent Director of the Company w.e.f. 06" appointment, resignatien, December, 2026 upon completion of his present tenure on Femeval, death er etherwise osth Decenmber, 2026 2 Date of eppeintment re- Re-appointment w.e.f. 06" December, 2026, for a further appointment /eessatien (as period of five years. applicable) & term of appeiNtmet re appointment Brief profile (in case of Mr. Rishabh Jain is an accomplished Chartered appointment) Accountant. He holds a Master's degree in Commerce and 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 sharp financial perspective and strategic vision to the board. His deep understanding of corporate governance and regulatory framewoks enables him to lead with integrity and foresight. He chairs several key committees including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee where he plays a pivotal role in enhancing financial transparency, driving performance, and strengthening stakeholder confidence. His forward- thinking approach and commitment to excellence make him a valuable asset to the organization's leadership team. Disclosure of relationships Mr. Rishabh Jain is not related to any of the Director on between directors (in case the Board. of appointment of director) 5 Information as required Mr. Rishabh Jain is not debarred from holding the office pursuant to BSE/SEBI of Director by virtue of any SEBI order or any other such requirements authority. Annexure Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBIM aster Circular No. SEBIHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Pawan Bardia (DIN: 09405 197) appeintent, re as the Independent Director of the Company w.e.f. 06" appointment, Fesignatien; December, 2026 upon completion of his present tenure on FeHeval, death-er etherwise 05 December, [Showing first 8,000 characters — download PDF for full document]