General Updates

ll Shree Shankeshwar Parshwanathay Namah Il Ao Store Wf a Google Play di) eC Tel.: 91-22-23470009 / 91-22-23470008 < Office No. 12, 3rd Floor, 101, Mumbadevi Diamond Premises Co-op. Soc. Ltd., Zaveri Bazar, Jewellers Ltd. Mumbai - 400 002. MAHARASHTRA, INDIA. « CIN No.: U36910MH2005PLC154679 Formerly Known as Website : www.shankeshjewellers.com e Email : shankjewel@gmail.com, info@shankeshjewellers.com Shankesh Jewellers pvt. Itd. Date: August 25, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Biock, Bandra-Kuria Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 544882 NSE Symbol: SJL Dear Sir/ Ma‘am, Subject: Intimation under Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 This is to inform you that Shankesh Jewellers Limited (the “Company”) had appointed Ms. Shweta Ravankar, Company Secretary (ICSI Membership No. A68236), as the Compliance Officer of the Company with effect from September 05, 2025. She continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The additional details as required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 is attached herewith as Annexure - A. This intimation is being submitted for your information and records. Kindly take the same on record and disseminate it appropriately to all concerned. Thank You FOR SHANKESH JEWELLERS LIMITED (Formerly known as SHANKESH JEWELLERS PRIVATE LIMITED) SHWETA RAVANKAR COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A68236 ll Shree Shankeshwar Parshwanathay Namah Il di) e Tel.: 91-22-23470009 / 91-22-23470008 Office No. 12, 3rd Floor, 101, Mumbadevi Diamond Premises Co-op. Soc. Ltd., Zaveri Bazar, Jewellers Ltd. Mumbai - 400 002. MAHARASHTRA, INDIA. e CIN No.: U36910MH2005PLC154679 Website : www.shankeshjewellers.com e Email : shankjewel@gmail.com, info@shankeshjewellers.com Formerly Known as Shankesh Jewellers pvt. Itd. Annexure A Sr. No Particulars Details 1. Reason for change viz. appointment,+e- Ms. Shweta Ravankar, Company i j iO; - Secretary (ICSI Membership No. Gthernise: A68236), has been appointed as the Compliance Officer of the Company with effect from September 05, 2025, She continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Listing Regulations. 2. Date of | As mentioned above appointment/reappointment/cessation (as applicable) & term of appointment/re- appointment 3; Brief profile Shweta Dattatray Ravankar is the Company Secretary and Compliance Officer of our Company. She was appointed as the Company Secretary and Compliance Officer of our Company on September 05, 2025. She holds a Bachelors of Commerce degree from the University of Mumbai. She has completed her Bachelor of Law from the New Law College and is also an associate member of the Institute of Company Secretaries of India. She is responsible for secretarial works and day-to-day legal compliances of our Company. Prior to joining our Company, she was employed with CS Anant B. Khamankar & Co. as Secretarial Assistant, SAP Corporate Consultants LLP as a Deputy Manager (Secretarial). She was also employed with Continuum MP Windfarm Development Private Limited a Company Secretary. She has over 3.5 years of experience 4. Disclosure of relationship between directors | Not Applicable (in case of appointment of a Director)