Date: 17.10.2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Uday Jewellery Industries Limited has engaged Impress Strategic Communications Private Limited (CIN: U74140MH2020PTC343313) to manage the Company's public relations activities.

Engagement Details:

  • Name of counterparty: Impress Strategic Communications Private Limited
  • Nature of engagement: Consultancy for Public Relations, limited-scope Investor Relations and compliant social-media dissemination of information
  • Date of contract: 16th October 2026
  • Tenure: 06 months, from 17th October 2026 to 16th April 2027, thereafter reviewable for extension on mutually agreeable terms
  • Scope of services: Media relations and coverage across online, print and financial magazines; media site visits and management interactions; dissemination of company updates and press releases; analyst and investor site visits and coordination of research coverage (limited scope); WhatsApp group updates and Money Control forum interaction (compliant dissemination only)
  • Content approval: All press releases and other information released on the Company's behalf require prior approval from an authorised representative of the Company
  • Termination: By either party on 30 days' prior written notice
  • Related party status: The counterparty does not belong to the promoter/promoter group and is not a related party of the Company. The transaction is on an arm's length basis.