BSECompany Update6d ago · 4 Aug 2026, 04:59 pm

Applications received from two Promoter, for reclassification under reg. 31A of SEBI(LODR)Regulations, 2015.

Swarnsarita Jewels India Ltd · 526365

✦ AI SummaryPromoter Reclassif.

Swarnsarita Jewels India Ltd has received applications from two promoters, Seema Rajendra Chordia and Rajendra M Chordia, to reclassify themselves from the 'Promoter' to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015, as they no longer hold any shares and are not involved in the company's management or operations.

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Swarnsarita Jewels India Ltd - 526365 - Applications Received From Two Promoters, To Reclassify From Promoter To Public Under Regulation 31A Of SEBI(LODR)Regulation, 2026

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SWARNSARITA JEWELS INDIA LIMITED (CIN: L36911MH1992PLC068283) Add.: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar Mumbai-400002 Tel.no.: 022-43590000 E-mail: info@swarnsarita.com Website: www.swarnsarita.com Date: 03.08.2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Subject: Disclosure under Regulation 31A of SEBI (LODR) Regulations, 2015 - Receipt of request for reclassification from 'Promoter’ to 'Public’ category. Dear Sir/Madam, This is to inform you that the Company has received a two formal request letters dated 03rd August, 2026, under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from Mrs. Seema Rajendra Chordia and Mr. Rajendra M. Chordia belonging to the 'Promoter/Promoter Group' of the Company, for reclassifying them into the 'Public’ category. The details of their shareholding as on date are as under: - e Name of Promoter: Mrs. Seema Rajendra Chordia e No. of Shares held: Nil (0) e % of Paid-up Capital: 0.00% e Name of Promoter: Mr. Rajendra M. Chordia e No. of Shares held: Nil (0) e % of Paid-up Capital: 0.00% The copy of the request letter received from the promoter is enclosed herewith. You are requested to take the same on your record. Thanking you, For, SWARNSARITA JEWELS INDIA LIMITED Digtally signed DEEPAK by oeeeac SUTHAR SUTHAR oate:202608.04 153545 +0530 Deepak Suthar Company Secretary and Compliance officer Place: Mumbai Application for Promoter Reclassification Date: 03.08.2026 The Board of Directors, M/s. Swarnsarita Jewels India Limited, Address: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar Mumbai-400003 Subject: Request for reclassification from "Promoter / Promoter Group" category to "Public" category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Background & Request: 1, Seema Rajendra Chordia, currently hold no Equity Shares, representing 0.00% of the total paid-up equity share capital of ("the Company"), and are currently categorized as part of the "Promoter / Promoter Group" of the Company. 1/We hereby request the Board of Directors to reclassify my/our status from the “Promoter / Promoter Group" category to the "Public" category in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"). Rationale for Reclassification: 1 am no longer exercising any control over the business or management affairs of the Company, nor am | am involved in the day-to-day operations or decision-making processes of the Company. | am not associated in any manner with company. Undertakings & Declarations: In compliance with the conditions specified under Regulation 31A(3)(b) of the SEBI (LODR) Regulations, 2015, | hereby solemnly declare and undertake that: Voting Rights: 1, along with persons acting in concert (PAC), do not hold more than 10% of the total voting rights in the Company. Control: | do not exercise control over the affairs of the Company, directly or indirectly. Special Rights: 1 do not have any special rights in the Company through formal or informal agreements (including shareholder agreements). Board Representation: | do not represent on the Board of Directors of the Company (including as a Nominee Director). Key Managerial Personnel (KMP): 1 do not act as a Key Managerial Personnel (KMP) in the Company. Fugitive / Defaulter Status: I am not classified as a Willful Defaulter as per RBI guidelines, nor am I/are we a Fugitive Economic Offender. SEBI Debarment: I'am not debarred from accessing the securities market by SEBI. Future Compliance: | further undertake to continue complying with the conditions specified under Regulation 31A(4) of the SEBI LODR Regulations at all times post-reclassification. Action Requested: In light of the above, | request the Board of Directors to: Place this request before the Board of Directors at its upcoming meeting for consideration and approval. Notify the stock exchange(s) within the prescribed timeframes under SEBI (LODR) Regulations, 2015. Take necessary steps to obtain the approval of the shareholders (if applicable) and the Stock Exchange(s) where the shares of the Company are listed. Thanking you. Yours faithfully, Seema Rafendra Chordia Promoter / Promoter Group Place: Mumbai Application for Promoter Reclassification Date: 03.08.2026 The Board of Directors, M/s. Swarnsarita Jewels India Limited, Address: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar Mumbai-400003 Subject: Request for reclassification from "Promoter / Promoter Group" category to "Public" category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Background & Request: 1, Rajendra M Chordia, currently hold no Equity Shares, representing 0.00% of the total paid-up equity share capital of ("the Company"), and are currently categorized as part of the "Promoter / Promoter Group" of the Company. 1/We hereby request the Board of Directors to reclassify my/our status from the "Promoter / Promoter Group" category to the "Public" category in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations"). Rationale for Reclassification: 1am no longer exercising any control over the business or management affairs of the Company, nor am | am involved in the day-to-day operations or decision-making processes of the Company. | am not associated in any manner with company. Undertakings & Declarations: In compliance with the conditions specified under Regulation 31A(3)(b) of the SEBI (LODR) Regulations, 2015, | hereby solemnly declare and undertake that: Voting Rights: 1, along with persons acting in concert (PAC), do not hold more than 10% of the total voting rights in the Company. Control: 1 do not exercise control over the affairs of the Company, directly or indirectly. Special Rights: 1 do not have any special rights in the Company through formal or informal agreements (including shareholder agreements). Board Representation: 1 do not represent on the Board of Directors of the Company (including as a Nominee Director). Key Managerial Personnel (KMP): 1 do not act as a Key Managerial Personnel (KMP) in the Company. Fugitive / Defaulter Status: 1 am not classified as a Willful Defaulter as per RBI guidelines, nor am I/are we a Fugitive Economic Offender. SEBI Debarment: 1 am not debarred from accessing the securities market by SEBI. Future Compliance: | further undertake to continue complying with the conditions specified under Regulation 31A(4) of the SEBI LODR Regulations at all times post-reclassification. Action Requested: In light of the above, | request the Board of Directors to: Place this request before the Board of Directors at its upcoming meeting for consideration and approval. Notify the stock exchange(s) within the prescribed timeframes under SEBI (LODR) Regulations, 2015. Take necessary steps to obtain the approval of the shareholders (if applicable) and the Stock Exchange(s) where the shares of the Company are listed. Thanking you. Yours faithfully, Pyt s Unovelds Rajendra M Chordia Promoter / Promoter Group Place: Mumbai