Motisons Jewellers Appoints New Auditor, Reappoints Directors

Date: 28.09.2026

M/s. N.K. Aswani & Co., Chartered Accountants appointed as Statutory Auditors
Firm registration number: 100738W (peer reviewed Proprietorship Firm)
Term: Five consecutive years from financial year 2026-27 to 2030-31
Effective from conclusion of 15th AGM (28.09.2026) until conclusion of 20th AGM
Reason for change: Term of previous auditors M/s. Keyur Shah & Co. (Firm registration no. 141173W) ending at conclusion of 15th AGM
Profile: Peer reviewed firm with current peer review certificate valid until 31st May, 2028. Provides high quality advisory services and solutions in Corporate Laws across India. Recommendation based on audit experience, market standing, technical/domain expertise, resource strength and independence standards.

Mr. Sushil Kumar Gangwal (DIN: 09573928)

Reappointed as Non-Executive Independent Director
Current term: Appointed 25th May, 2022 for 5 years
New term: Second term of 5 consecutive years commencing 25th May, 2027
Profile: Retired from Rajasthan Finance Corporation, Udyog Bhawan, Jaipur as Deputy Manager with 38 years experience. Was in charge of finance section including sanction, disbursement and recovery.
Not related to any other Director of the Company
Not debarred from holding director office by SEBI or any authority

Mr. Sunil Chordia (DIN: 02994743)

Reappointed as Non-Executive Independent Director
Current term: Appointed 25th May, 2022 for 5 years
New term: Second term of 5 consecutive years commencing 25th May, 2027
Profile: Experience in Finance, Strategic Planning, Restructuring Operations, Marketing and Business Relations, Corporate Strategy and Structure, Stakeholder management Strategic Orientation and People Orientation.
Not related to any other Director of the Company
Not debarred from holding director office by SEBI or any authority

Mr. Vikas Kaler (DIN: 09737095)

Reappointed as Non-Executive Independent Director
Current term: Appointed 15th September, 2022 for 5 years
New term: Second term of 5 consecutive years commencing 15th September, 2027
Profile: Law graduate with behavioral skills, attributes and competencies to use knowledge and skills to contribute effectively to company growth.
Not related to any other Director of the Company
Not debarred from holding director office by SEBI or any authority

The 15th Annual General Meeting was held on Monday, 28.09.2026
Meeting commenced at 03:30 P.M. and concluded at 04:23 P.M.
Shareholders approved all four agenda items: auditor appointment and three director reappointments
All decisions based on recommendations of Audit Committee, Nomination and Remuneration Committee, and Board of Directors