Narbada Gems and Jewellery Ltd — Important, 24-01-2026: Company Update

The Board of Directors has approved, through a resolution passed by circulation, the reconstitution of its Internal Complaint Committee. This action ensures the company maintains an effective internal mechanism to address workplace-related grievances and promote a safe environment. This governance update reflects the company's ongoing commitment to compliance and ethical practices, which are vital for operational stability and maintaining stakeholder confidence in its corporate governance.