Key Details of the Intimation

Shankesh Jewellers Limited (CIN: U36910MH2005PLC154679) confirms that Ms. Shweta Ravankar, Company Secretary (ICSI Membership No. A68236), continues to hold the position of Compliance Officer of the Company. Her appointment was effective from September 05, 2025, and this filing serves as a formal intimation of her continuation in the role as required by the listing regulations.

The disclosure is made in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026. The required details are provided in an attached Annexure A.

Compliance Officer Profile

Name: Shweta Dattatray Ravankar

Designation: Company Secretary and Compliance Officer

Appointment Date: September 05, 2025

Qualifications: Holds a Bachelor of Commerce degree from the University of Mumbai and a Bachelor of Law from the New Law College. She is an associate member of the Institute of Company Secretaries of India (ICSI).

Professional Experience: Has over 3.5 years of experience. Prior to joining Shankesh Jewellers, she was employed as a Secretarial Assistant with CS Khamankar & Co., as a Deputy Manager (Secretarial) with SAP Corporate Consultants LLP, and as a Company Secretary with MP Continuum Windfarm Development Private Limited.

Responsibilities: Responsible for secretarial works and day-to-day legal compliances of the Company.

Purpose and Impact

The purpose of the filing is for information and records of the exchanges. The company has requested the exchanges to take the intimation on record and disseminate it appropriately. There is no disclosed financial or operational impact from this management continuity.

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