Swarnsarita Jewels India LimitedBSE: SWARNSAR

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Swarnsarita Jewels India Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

This filing is an announcement regarding changes in management at Swarnsarita Jewels India Limited, as required under the SEBI LODR Regulations. It reports the appointment and re-appointment of directors, including Mrs. Rajul Chordia and Mr. Jash Amit Adani. The document details the terms of their appointments and relevant profiles, including their experience in the industry.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

The 34th Annual General Meeting of the Company was held on Thursday, 27th August, 2026 at 11:00 A.M. at Sai Leela Hall, A1, 1, RN Gandhi Road, Opposite, Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra-400077, India. We would like to inform about the appointment / Re-appointment in the Directors in the company as follows: DEEPAK SUTHAR Company Secretary and Compliance Officer Date: 31.08.2026

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