Shringar House of Mangalsutra Limited has disclosed the resignation of Mr. Hitesh Khandelwal, Vice President — Sales & Marketing, who was designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of the SEBI Listing Regulations.

The resignation was tendered via email dated 26th June, 2026 and will be effective from the close of business hours on 17th August, 2026. The reason cited for resignation is "growth and better opportunities."

The disclosure is made pursuant to Regulation 30 read with sub-paragraphs 7C of Paragraph A, Part A of Schedule III of the SEBI Listing Regulations, and in accordance with the Company's Policy on the Determination of Materiality for the Disclosure of Events or Information. The company has also complied with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 by providing the required details in Annexure-A.

The resignation email from Mr. Hitesh Khandelwal addressed to Mr. Chetan Thadeshwar states that the decision was made after careful consideration. In the email, Mr. Khandelwal expressed gratitude for the learning experience both professionally and personally, and acknowledged the trust, support, and opportunities extended to him throughout his tenure. He mentioned it has been a privilege to contribute to the growth of what he describes as "India's leading House of Mangalsutras."

Mr. Khandelwal committed to ensuring a smooth and professional transition of his responsibilities and extended full support during the handover process. The email was copied to CS Shringar and HR Shringar.

The company has made this information available on its website at www.shringar.ms. The disclosure was signed by Mr. Rachit S Sinha, Company Secretary and Compliance Officer (Membership No A64256) on behalf of Shringar House of Mangalsutra Limited.