Patdiam Jewellery Ltd — Important, 30-09-2025: Company Update

Patdiam Jewellery announced that Mr. Prakash Amratlal Shah and Mr. Jayesh Manjibhai Avaiya have concluded their second five-year term as Independent Directors, and as a result, have ceased to be part of the Board. The company expressed appreciation for their contributions over the years. This transition signifies a change in the company's independent board composition, which is crucial for oversight and corporate governance. New independent directors will likely be appointed in due course to ensure compliance and effective board functioning.