Please find attached, the Disclosure U/R 30 (LODR) for Appointment of Statutory Auditor.

Date: 13.08.2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 539518 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, this is to inform that the Board of Directors of Uday Jewellery Industries Limited (“the Company”), at its meeting held on 13.08.2026, has considered and approved the proposal for appointment of M/s. Venugopal & Chenoy, Chartered Accountants, Hyderabad (Firm Registration No. 004671S), as the Statutory Auditors of the Company for a first term of five consecutive years, commencing from the conclusion of the 27th Annual General Meeting (AGM) till the conclusion of the 32nd AGM of the Company to be held in the year 2031, in place of the retiring auditors, M/s. Anant Rao & Malik, Chartered Accountants (Firm Registration No. 006266S), whose present term concludes at the conclusion of the 27th AGM, subject to the approval of the Members of the Company at the ensuing 27th AGM. The details as required under Regulation 30 of the Listing Regulations read with the aforesaid SEBI Circular are enclosed as “Annexure – A”. This is for your information and records. Thanking you, Yours faithfully, For Uday Jewellery Industries Limited (Sanjay Kumar Sanghi) Managing Director-Corporate Affairs DIN:00629693 Annexure – A Details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Sl. Particulars Details 1. Reason for change viz. Appointment of M/s. Venugopal & Chenoy, Chartered appointment, resignation, Accountants (Firm Registration No. 004671S), as Statutory removal, death or otherwise Auditors of the Company, in place of the retiring auditors, M/s. Anant Rao & Malik, Chartered Accountants, whose term concludes at the conclusion of the 27th AGM. 2. Date of appointment and term Subject to the approval of the Members at the 27th AGM: a first of appointment term of five consecutive years, commencing from the conclusion of the 27th AGM till the conclusion of the 32nd AGM to be held in the year 2031 (FY 2026-27 to FY 2031-32). 3. Brief profile (in case of M/s. Venugopal & Chenoy, Chartered Accountants, Hyderabad appointment) (Firm Registration No. 004671S), is a firm of Chartered Accountants established in 1964. The firm has previously served as the Statutory Auditors of the Company, Partner: P V Sri hari Qualification: Chartered Accountant Membership. No.: 021961 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Director)