Regulation 30 Disclosure

August 31, 2026 Asst. General Manager, Dept. of Corporate Services. BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001, Maharashtra, Mumbai Scrip Code: 526365 / Scrip ID: SWARNSAR SUBJECT:- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”) Dear Sir/ Madam, The 34th Annual General Meeting of the Company was held on Thursday, 27th August, 2026 at 11:00 A.M. at Sai Leela Hall, A1, 1, RN Gandhi Road, Opposite, Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra-400077, India. We would like to inform about the appointment / Re-appointment in the Directors in the company as follows:  Appointment of Mrs. Rajul Chordia (DIN: 08827725) liable to retire by rotation;  Re-appointment of Mrs. Rajul Chordia (DIN: 08827725), Whole-time Director of the Company, for a further period of 5 (five) consecutive years, with effect from 27th September, 2026 to 26th September, 2031;  Appointment of Mr. Jash Amit Adani (DIN: 11746006) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a consecutive term of five years commencing from 28th May, 2026 to 27th May, 2031; The details as required in terms of the Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026, dated January 30, 2026, issued by the Securities and Exchange Board of India are enclosed herewith as Annexure A. This disclosure is being made in terms of Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and record SWARNSARITA JEWELS INDIA LIMITED (Earlier Known As Swarnsarita Gems Limited) Regd./Corp. Address: 104, First Floor, 17/19, Swarn House, Dhanji Street, Mumbadevi, Zavari Bazar, Mumbai – 400003. info@swarnsarita.com |www.swarnsarita.com|Tel: 022-4359 0000 Thanking You, Yours faithfully, FOR SWARNSARITA JEWELS INDIA LIMITED DEEPAK SUTHAR Company Secretary and Compliance Officer Date: 31.08.2026 Place: Mumbai Encl.: As above. SWARNSARITA JEWELS INDIA LIMITED (Earlier Known As Swarnsarita Gems Limited) Regd./Corp. Address: 104, First Floor, 17/19, Swarn House, Dhanji Street, Mumbadevi, Zavari Bazar, Mumbai – 400003. info@swarnsarita.com |www.swarnsarita.com|Tel: 022-4359 0000 Annexure - A Details as required in terms of the Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026, dated January 30, 2026, issued by the Securities and Exchange Board of India, are as under: Sr. Particulars Details Details Details 1 Name of Director & DIN Mrs. Rajul Chordia & Mrs. Rajul Chordia & Mr. Jash Amit Adani & DIN:08827725 DIN: 08827725 DIN: 11746006 2 Reason for change Appointment of Mrs. Re-appointment of Appointment as an Rajul Chordia (DIN: Mrs. Rajul Chordia Independent Director 08827725) liable to (DIN: 08827725), (Non-Executive retire by rotation Whole-time Director Independent Category of the Company, for a Director) for a further period of 5 consecutive term of 5 (five) consecutive (Five) years. years, with effect from 27th September, 2026 to 26th September, 2031 3 Date of Appointment / Re- 27th August, 2026 27th September, 2026 28th May, 2026 appointment 4 Brief Profile She has good She has good He is Post graduate in knowledge of knowledge of Management (Finance) designing and designing and from IBS Mumbai and Marketing. She Marketing. She Graduated in Accounts possesses experience possesses experience and Finance from S M and knowledge of and knowledge of Shetty College Mumbai Gems and Diamond Gems and Diamond and having more than 5 Industry. Industry. years’ experience in the E- commerce industry and having vast knowledge of Finance and strategical matters 5 Disclosure of Relationship Sunny Mahendra Sunny Mahendra He is not related to any between Directors Chordia, Whole-time Chordia, Whole-time Director(s) of the Director – Husband Director – Husband Company as defined under the provisions of Mahendra Madanlal Mahendra Madanlal Section 2(77) of Chordia, Managing Chordia, Managing Companies Act, 2013. Director - father in Director - father in law SWARNSARITA JEWELS INDIA LIMITED (Earlier Known As Swarnsarita Gems Limited) Regd./Corp. Address: 104, First Floor, 17/19, Swarn House, Dhanji Street, Mumbadevi, Zavari Bazar, Mumbai – 400003. info@swarnsarita.com |www.swarnsarita.com|Tel: 022-4359 0000