Intimation of Re appointment of Managing Director by Members of the Company

KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 Date: 30th September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Reappointment of Managing Director of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Kenvi Jewels Limited (Script Code – 540953) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: The Members of the Company, in their Annual general meeting held on Tuesday, 29th September, 2026, on the recommendation of the Board of Directors of the Company, has approved the appointment of Mr. Chiragkumar Valani as Managing Director of the Company for a further term of five (5) years Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on your records. Thanking you. FOR, KENVI JEWELS LIMITED CHIRAGKUMAR VALANI MANAGING DIRECTOR (DIN: 06605257 KENVI JEWELS LIMITED (CIN: L52390GJ2013PLC075720) Reg. office: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ellisbridge, Ahmedabad, 380006 Email: compliance.kjI@gmail.com Website: www.kenvijewels.com Contact No. 079-22973199 Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Sr. Particulars Details 1. N ame Chirag Champaklal Valani 2. D IN 06605257 3. R eason for Change Appointment 4. D ate of reappointment and term Appointment as Managing Director for a of reappointment period of 5 (five) years 5. B rief profile Mr. Chirag Champaklal Valani oversees the procurement of top-quality jewellery, a key function for the company's smooth operations. With over decaade years of experience in the jewellery and ornaments industry, he manages sourcing, supplier negotiations, quality control, and inventory optimization. His deep knowledge of market trends and supply chain management ensures a steady, cost-effective supply of materials while meeting evolving industry demands. His leadership and expertise have been instrumental in helping the company maintain a competitive edge and consistently deliver high-quality products. 6. D isclosure of relationships He is spouse of Hetalben Chiragkumar Valani between directors 7. I nformation as required pursuant He is not debarred from holding the office of to BSE Circular with ref. no. director by virtue of any SEBI order or any LIST/COMP/14/2018- 19 and the other such authority National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority