Outcome of Board Meeting

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 – RAMBHAJO 302001, Rajasthan, India Ref: AJL/CS/2026-27/13 Date: August 10, 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: Outcome of the Board Meeting held on Monday, August 10, 2026, pursuant to the requirements of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Ma’am, We hereby inform you that in compliance with the requirements of Regulations 30 and 33 of the Listing Regulations, as amended, from time to time and in continuation with our letter bearing Ref. No. AJL/CS/2026-27/11 dated August 05, 2026, the Board of Directors of the Company, at their meeting held on Monday, August 10, 2026, have, inter-alia, considered the following: - 1. Approved the Un-audited Financial Results of the Company for the quarter ended on June 30, 2026; 2. Took note of the limited review report on the unaudited financial results of the Company for the quarter ended on June 30, 2026, and the same is enclosed herewith; 3. Appointment of M/s. R N V & Associates, Chartered Accountants (Firm Registration Number: 006215W), as the Internal Auditor of the Company for the financial year 2026-27 based on the recommendation of Audit Committee, the details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure-B; 4. Take note of the resignation of Mr. Krishna Vardhan Gilara, as Non-Executive Non-Independent Director of the Company, the details under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, and Copy of the resignation letter are also enclosed herewith as “Annexure C”; 5. Approved the re-constitution of Nomination and Remuneration Committee (“NRC”) due to the resignation of Mr. Krishna Vardhan Gilara, revised constitution of NRC is as follows: 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 – RAMBHAJO 302001, Rajasthan, India Sr. No. Name Designation Nature of Directorship 1 Amit Bardia Chairperson Independent Director 2 Divyank Bader Member Independent Director I 3 I Arzoo Mantri Member Independent Director 6. Approved the appointment of Mr. Abhishek Gilara (DIN: 03499248) as an additional director and Joint Managing Director of the Company for a term of five years w.e.f. August 10, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting, the details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure-D; 7. Approved the change in designation of Mr. Vipul Gilara (DIN: 03499259), Whole-time Director of the Company, to Whole-time Director and Chief Executive Officer of the Company with effect from August 10, 2026, the details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as an Annexure-E; 8. Approved the appointment of Mr. Krishna Vardhan Gilara as Chief Expansion Officer and designated him as Senior Management Personnel of the Company with effect from August 10, 2026, the details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure-F; 9. Subject to approval of shareholders of the Company, the re-appointment of Mr. Prateek Gilara (DIN: 03499186), Whole time Director, who is liable to retire by rotation and being eligible, offers himself for re-appointment, the details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure-G 10. Approved the proposal to convene 7th Annual General Meeting (AGM) of the Company on Monday, September 28, 2026 through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 7th AGM shall be intimated separately in due course. 11. Approved the Directors’ Report for the financial year ended on March 31, 2026, together with the Management Discussion and Analysis Report, Corporate Governance Report, and all other annexures thereof. 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 – RAMBHAJO 302001, Rajasthan, India 12. Other incidental and ancillary matters. The said Board Meeting commenced at 04:30 P.M. IST and concluded at 05:30 P.M. IST. In compliance with the Regulation 46 of the Listing Regulations, the above outcome will also be hosted on the website of the Company and same can be accessed at www.rambhajo.com. In compliance with Regulation 47 of the Listing Regulations, a newspaper publication, containing a Quick Response (QR) Code and the details of the webpage, where complete Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers. We request you to kindly acknowledge and take the above on record. Thanking You, For Advit Jewels Limited Pratibha Soni Company Secretary and Compliance Officer M. No.: A71116 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 ~ ~~ur Sftaft &Associates CHARTERED ACCOUNTANTS CA Keyur Shah FCA, B.Com, ISA, FAFD Certified Independent Auditor's Limited Review Report on the Quarterly Unaudited Financial Results of the Advit Jewels Limited, for the Quarter ended 30th June, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of, ADVIT JEWELS LIMITED We have reviewed the accompanying the statement of unaudited financial results of Advit Jewels Limited for the Quarter ended 30th June, 2026 attached herewith, being submitted by the company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Company Management and approved by the Company Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34} "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our [Showing first 8,000 characters — download PDF for full document]