Nature of change: Appointment of Senior Management Personnel - Chief Operating Officer
Name and details: Mr. Manu Sharma (no DIN provided as this is a senior management appointment, not directorship)
Effective date: July 14, 2026 (appointment date same as approval date)
Profile and qualifications: Brings over 20 years of leadership experience in retail, brand management, and business growth. Previously served as Group Vice President at Reliance Brands Limited, where he led a premium portfolio of global brands, drove strategic partnerships, and headed major expansion initiatives. Educational qualifications include B.Tech in Computer Science and Master's degree in Fashion Management from NIFT, New Delhi. Described as an expert in business strategy and organizational growth.
Regulatory compliance: Appointment made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Approval process: Approved by the Board of Directors based on recommendation of the Nomination and Remuneration Committee
Relationship disclosure: Not applicable (as per annexure)
Any Other Material Information
Company details: International Gemological Institute Limited (CIN: L46591MH1999PLC118476), Registered Office: Top, The Capital, Bandra Kurla Complex, Bandra (E), Mumbai 400 051
Compliance officer: Nitika Sunny Nirmal (Digitally signed), Company Secretary and Compliance Officer, Membership No.: A33501
