The Board of Directors of Uday Jewellery Industries Limited passed a resolution by circulation on September 2, 2026, approving the shifting of the company's Registered Office.

The change involves moving from the previous address at "2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1, Hyderguda Main Road, Simple Natural System, Basheerbagh, Hyderabad, Telangana – 500004" to "2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1, Hyderguda Main Road, Opp. Bikanerwala, Basheerbagh, Hyderabad, Telangana – 500029".

The shift is effective from September 2, 2026. The company clarified that this change represents only a correction in the PIN code (from 500004 to 500029) and there is no actual change in the physical location or premises of the Registered Office.

This disclosure was made to the BSE Limited in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Riya Jindal, Company Secretary & Compliance Officer of Uday Jewellery Industries Limited.