General Updates

ll Shree Shankeshwar Parshwanathay Namah Il 4p Store > Google Play Tel.: 91-22-23470009 / 91-22-23470008 anke 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. ltd. 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-Block, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 544882 NSE Symbol: SJL Dear Sir/ Ma’am, Subject: Disclosure under Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEB! LODR Regulations’), the following Key Managerial Personnel of the Company are authorised to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30 of SEBI LODR Regulations: Sr.No | Name Designation Contact Details 1. | Manoj Kantilal Jain Managing Director Registered Office: 2. | Mahavir Kantilal Jain Whole-time director Office No. 12, 3rd 3. | Shweta Dattatray Ravankar Company __ Secretary | Floor, 101 Mumbadevi and Compliance | Diamond Premises Co- Officer Op, Society Ltd., Zaveri 4. | Chandrashekhar Koraga Shetty Chief Financial Officer | Bazar, Mumbai, Maharashtra, India, 400002 Telephone: +91 8976869414 Email: cs@ shankeshjewellers.com Please take note of the above on your records. Thanking You. FOR SHANKESH JEWELLERS LIMITED (Formerly known as SHANKESH JEWELLERS PRIVATE LIMITED) SHWETA RAVANKAR COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A68236