Uday Jewellery Industries Ltd — Important, 23-05-2026: Company Update

Mr. Balasubramanyam Danturti has resigned as a Non-Executive Independent Director of UDAY JEWELLERY INDUSTRIES LIMITED due to personal reasons, confirming no other material reasons for his departure. As a result, he also ceases to be a member and chairman of all Board Committees, including the Audit Committee, Nomination and Remuneration Committee, and the Stakeholders Relationship Committee. The Board acknowledged his valuable contributions during his service. This marks a change in the company's board structure.