Change in Statutory Auditors – Advit Jewels Limited

Trading Symbol: RAMBHAJO

Outgoing Auditor

Not Specified

Incoming Auditor

Secretarial Auditor Appointment

Name of the New Audit Firm: M/s ATCS & Associates, Practicing Company Secretaries

Firm Registration Number: Unique Identification No. P2017RJ063900

Term of Appointment and Validity: Appointment for a first term of five (5) consecutive years commencing from April 01, 2026 to March 31, 2031

Interim Appointment or Subject to Shareholder Approval: Appointment was approved by shareholders at the 7th Annual General Meeting held on September 28, 2026

Qualifications or Professional Standing: M/s ATCS & Associates is a firm with a team of dynamic Company Secretaries and other professionals rendering comprehensive professional services in the field of Corporate Laws, Securities Laws, Personnel Laws, Compliance Management, Secretarial, Financial Management and Management Consultancy Services. The firm provides various value-added services including Management Consultancy for Legal and Secretarial Audit, Compliance of Corporate Governance, and Corporate Advisory services.

Any Declarations or Eligibility Confirmations: The disclosure confirms compliance with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations.

Management Appointment

Name of Appointee: Mr. Abhishek Gilara (DIN: 03499248)

Role Appointed: Joint Managing Director

Term of Appointment: Five (5) consecutive years commencing from August 10, 2026

Approval Date: Appointment approved by shareholders at the 7th Annual General Meeting held on September 28, 2026

Brief Profile: Mr. Abhishek Gilara has over 25 years of experience in the jewellery industry and has been associated with the growth and expansion of the Rambhajo's brand. He has experience in strategic business planning, manufacturing, branding and finance. He has completed executive leadership and management programmes from reputed national and international institutions.

Disclosure of Relationships: Mr. Abhishek Gilara is the brother of Mr. Vipul Gilara, Whole-time Director, and cousin of Mr. Nitin Gilara, Chairman & Managing Director, and Mr. Prateek Gilara, Whole-time Director of the Company.

Regulatory Compliance Statement

Disclosure Basis: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reference Circular: SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026

Confirmation Statement: The disclosure confirms that the appointed director has not been debarred or disqualified from holding the office of a director by virtue of any Securities and Exchange Board of India (SEBI) Order or any other relevant authority.

Website Disclosure: The disclosure will be hosted on the company website www.rambhajo.com in compliance with Regulation 46 of the Listing Regulations.

Board / Committee Meeting Details

Meeting Type: 7th Annual General Meeting

Meeting Date: September 28, 2026

Resolutions Approved:

  • Appointment of M/S. ATCS & Associates, Company Secretaries, as Secretarial Auditors for five years
  • Appointment of Mr. Abhishek Gilara as Joint Managing Director for five years