Corrigendum enclosed

SWARNSARITA JEWELS INDIA LIMITED (CIN: L36911MH1992PLC068283) Add: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Mumbadevi, Zaveri Bazar, Mumbai - 400003 Tel. no.: 022-43590000; Email: info@swarnsarita.com Website: www.swarnsarita.com August 25, 2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI-400001 Scrip Code: 526365 / Scrip ID: SWARNSAR Subject: Corrigendum to the Notice of 34t Annual General Meeting of the Shareholders of Swarnsarita Jewels India Limited to be held on 27t August, 2026 Ref: Our earlier Intimation dated 3 August, 2026, for Annual Report and Notice. Respected Sir, This is in continuation of the Notice of 34t Annual General Meeting of the Company (AGM Notice) dated 27th August, 2026, which has already been emailed to all the shareholders of the Company on 05t% August, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by the update of items in the AGM Notice. A copy of the detailed Corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company. This Corrigendum will also be available on the Website of the Company Wwww.swarnsarita.com. Please note that on and from the date hereof, the AGM Notice / Explanatory Statement dated 034 August, 2026 shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum. Thanking You, FOR SWARNSARITA JEWELS INDIA LIMITED DEEPAK 3stas” SUTHAR %530 DEEPAK SUTHAR Company Secretary and Compliance Officer Place: Mumbai Date: 25.08.2026 SWARNSARITA JEWELS INDIA LIMITED (CIN: L36911MH1992PLC068283) Add: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Mumbadevi, Zaveri Bazar, Mumbai - 400003 Tel. no.: 022-43590000; Email: info@swarnsarita.com Website: www.swarnsarita.com Subject: Corrigendum to the Notice of 34t Annual General Meeting of shareholders This Corrigendum is being issued by Swarnsarita Jewels India Limited ("Company") in continuation of notice for convening the 34®™ Annual General Meeting (“AGM”) of the Shareholders of the Company on Thursday, 27% August, 2026 AT 11:00 A.M. (IST) at Sai Leela Hall, A1, 1, RN Gandhi Road, Opposite, Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra 400077 This Corrigendum is being issued to rectify a typographical error in the said AGM Notice / Annual Report regarding the type of resolution for Item No. 4, pertaining to Appointment of Mr. Jash Amit Adani (DIN: 11746006) as an Independent Director and providing clarification in Item No. 5, pertaining to overall remuneration to all directors. The members are requested to note the following correction on Page No. 8, 18 &19 of the 34t AGM Notice / Explanatory statement in Annual Report: The members are requested to note the following correction on Page No. 8, 18 &19 of the AGM Notice / Explanatory statement in Annual Report: * In Agenda Item No. 4: The words "Ordinary Resolution" shall be substituted and strictly read as "Special Resolution”. e (larification on Applicability (Overall/Aggregate Remuneration) in Agenda Item No. 5: For the absolute clarity of all members, it is explicitly clarified that this approval is NOT for any single individual director, but for the overall/aggregate managerial remuneration payable to all directors of the Company in total (in aggregate) in excess of the statutory limits under Section 197 read with Schedule V of the Companies Act, 2013 Crucial Note on NSDL Remote E-Voting: The remote e-voting process is currently active on the NSDL portal (nsdl.com). Members who are casting their votes or are yet to cast their votes are requested to treat this specific agenda item as a Special Resolution (which requires a minimum 75% majority votes in favor to be passed). All votes recorded through the NSDL system for this item will be scrutinized under the legal criteria of a Special Resolution. This Corrigendum shall form an integral part of the AGM Notice dated 03¢ August, 2026 originally circulated. This document is also uploaded on the Company’s website at www.swarnsarita.com and has been submitted to NSDL for their records. The inconvenience caused to the members is deeply regretted. Thanking You, FOR SWARNSARITA JEWELS INDIA LIMITED DEEPAK ot SUTHAR % aes DEEPAK SUTHAR Company Secretary and Compliance Officer Place: Mumbai Date: 25.08.2026