Uday Jewellery Industries Ltd — Updates, 09-08-2025: Company Update

Uday Jewellery Industries' board has approved key changes to its independent director lineup. Shri Sunil Garg has been re-appointed as a Non-Executive Independent Director for a term of five years. He continues to lead the company's Audit and Nomination committees. Additionally, Shri Dileep Kumar Jain has been appointed as a Non-Executive Additional Independent Director for five years, bringing over four decades of extensive experience in banking and finance. Both appointments are effective immediately, pending shareholder approval. These moves are crucial for strengthening the company's corporate governance and strategic oversight.