Swarnsarita Jewels Independent Director Dhruvin Shah Term Completion

Consequent to this cessation, Mr. Shah ceased to hold the position of Chairman of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee.

The disclosure includes an annexure (ANNEXURE A) providing additional details as required by SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The annexure confirms the following particulars:

• Name: Mr. Dhruvin Bharat Shah
• Directors Identification Number (DIN): 07528387
• Reason for Change: Completion of term of Independent Directorship with effect from the end of the day on May 27, 2026.
• Date of Cessation: May 27, 2026
• Fields for a brief profile, disclosure of relationships between directors, and an affirmation as per a 2018 listing circular are marked as 'Not Applicable'.

The letter was signed by Deepak Suthar, Company Secretary and Compliance Officer, on behalf of Swarnsarita Jewels India Limited on May 28, 2026, in Mumbai.