Kenvi Jewels Ltd — Important, 05-09-2025: Company Update

Kenvi Jewels Limited's Board of Directors has appointed M/s Neelam Somani & Associates as the company's Secretarial Auditor. This appointment is for a term of five financial years, subject to approval from shareholders at the forthcoming Annual General Meeting. The Secretarial Auditor's role is crucial in monitoring compliance with corporate laws and governance standards, ensuring the company operates transparently. This move reinforces the company's commitment to robust compliance and upholding stakeholder trust.