Cessation

A (S OUSE oF yancaLsY™y Date: 18t August, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai - 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, Sub: Intimation under Regulation 30 read with Schedule Iil of SEBI (LODR) Regulations, 2015 — Resignation of Senior Management Personnel of the Company. With reference to earlier intimation dated 26% June, 2026 and pursuant to Regulation 30 read with sub-paragraph 7C of Paragraph A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we hereby inform you that the resignation tendered by Mr. Hitesh Khandelwal, Vice President — Sales & Marketing and Senior Management Personnel of the Company, vide his email dated 26% June, 2026, has become effective from the close of business hours on 17t August, 2026. Accordingly, Mr. Hitesh Khandelwal has ceased to be associated with the Company as Vice President — Sales & Marketing and Senior Management Personnel with effect from the close of business hours on 17th August, 2026. The requisite details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable provisions of Schedule Iil and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026, are enclosed herewith as Annexure-A. The email of resignation received from Mr. Hitesh Khandelwal, which was submitted along with the earlier disclosure dated 26% June, 2026, is enclosed herewiith as Annexure-B for ready reference. These are also being made available on the website of the Company at wwu.Shringar.ms. Kindly take the same on your records. Thanking You, For Shringar House of Mangalsutra Limited Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai - 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2" Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, o Tel.: 4912243 111 222 Maharashtra Mumbai - 400 067 * Tel.: +91 22 40 068 460 Email: office@shringar.ms « Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 2USE oF pancar s Annexure-A Relevant Details as required Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026: Sr.No Particulars Details 1 Reason for change viz. Appeintment, Resignation of Mr. Hitesh Khandelwal, Vice President — Reappeintment, Resignation, Removal, Sales & Marketing and Senior Management Personnel of the Death, or otherwise Company due to growth and better opportunities, which was earlier intimated to the Stock Exchanges on 26t June, 2026, has become effective from the close of business hours on 17th August, 2026. 2. Date of Appeintment/ Reappointment/ Cessation: With effect from the close of business hours on Cessation (as applicable) &term-of 17th August, 2026. Appointment/Re-appeintment 3. Brief Profile (if applicable) Not Applicable 4 Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2" Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, e Tel.:+91 2243111 222 Maharashtra Mumbai - 400 067 * Tel.: +91 22 40 068 460 Email: office@shringar.ms « Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 M Gmai CS Shringar <cs@shringar.ms> Resignation from the Position of Vice President — Sales & Marketing Hitesh Shringar <hitesh@shringar.ms> Fri, Jun 26, 2026 at 7:10 PM To: Chetan Thadeshwar <chetan@shringar.ms> Cc: CS Shringar <cs@shringar.ms>, HR Shringar <hr@shringar.ms> Dear Chetan Bhai, After careful consideration, | would like to formally tender my resignation from my position as Vice President — Sales & Marketing at Shringar House of Mangalsutra Ltd., effective 17 August 2026. This decision was not easy, as my journey with Shringar has been immensely learning both professionally and personally. | am grateful for the trust, support, and opportunities that you and the organization have extended to me throughout my tenure. It has been a privilege to contribute to the growth of a brand that has established itself as India's leading House of Mangalsutras. Working closely with you, your visionary leadership, and our dedicated team has been a truly enriching experience. Together, we have achieved significant milestones in strengthening the brand, expanding market presence, and building meaningful relationships across the jewellery industry. As | move on to pursue new opportunities and challenges, | carry with me immense respect and admiration for the vision, values, and legacy of Shringar House of Mangalsutra Ltd. | remain confident that the company will continue to reach even greater heights in its next phase of growth. | will ensure a smooth and professional transition of my responsibilities and extend my full support during the handover process. | sincerely thank you for your guidance, mentorship, and trust in my abilities. | wish you and entire Shringar family, and the entire Shringar team continued success and prosperity in the years ahead. Thanks & Regards, HITESH KHANDELWAL Vice President - Marketing Shringar House of Mangalsutra Limited B1, Lower Ground Floor, Jewel World (Cotton Exchange Building) Kalbadevi Road, Mumbai - 400002. Tel : (022) 43 111 222 Email : Hitesh@shringar.ms Web : www.shringar.ms GSTIN: 27AAMCS6566Q1Z8 gfi Save the environment - please don't print this e-mail unless you really need to.