5432802026-05-132026-05-135432802026-05-135432802026-05-13ChangeInManagementDomain15432802026-05-132026-05-13ChangeInManagementDomain15432802026-05-13ChangeInManagementDomain25432802026-05-132026-05-13ChangeInManagementDomain25432802026-05-13ChangeInManagementDomain35432802026-05-132026-05-13ChangeInManagementDomain35432802026-05-13ChangeInManagementDomain45432802026-05-132026-05-13ChangeInManagementDomain4xbrli:pureNAZARANAZARA TECHNOLOGIES LIMITED543280NAINE418L01047trueListed Entity (self)true2026-05-1217:10:0018:15:004Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2026-05-13AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Mithun Padam Sacheti2026-05-120Mr. Mithun Padam Sacheti comes with a Bachelor’s degree in Commerce from Sydenham College of Commerce and Economics and is a certified gemologist from the Gemological Institute of America, California (GIA). Named amongst GQ’s The 50 Most Influential Young Indians, Mithun Padam Sacheti the Founder of CaratLane, has transformed the Indian jewelry landscape. Under his leadership, CaratLane has become India’s largest omni-channel jewelry business. With numerous awards and recognitions to his name, Mithun has played a significant role in revolutionizing the Indian jewellery and startup community. He understands the consumer business space, digital consumer ecosystems. Mithun's relentless pursuit of blending art, fashion, and jewellery with technology is evident in his oversight of all aspects of consumer interaction. Mithun's remarkable contributions have earned him recognition on both national and international levels. Notably, he was featured on the prestigious cover of Forbes, a testament to his profound impact on the jewellery industry. Titles such as 'Next-Gen Entrepreneur of the Year' by TiE in 2012 and 2023 again, 'Entrepreneur of the Year' by the Confederation of Indian Industry Connect in 2014, Young Turk Award by Retail Jewellers Guild Award in 2015, and Masters of Reinvention by London Business School - Real Innovations Awards in 2017 and many more such recognitions reflect his commitment to simplifying jewellery buying, empowering customers, and integrating jewellery into daily lives. He brings extensive entrepreneurial, consumer and brandbuilding experience.Mr. Mithun Sacheti is not inter se related to any other Director of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Muraarie Rajan2026-05-1260Murararie Rajan has extensive experience in corporate strategy, investment banking, fund raising and Investor Relations. In his 35 year career he has held leadership positions in investment banking and industry. He has worked in London, New York and India. He began his career at McKinsey & Company in New York. Subsequent to that, he spent over 15 years in investment banking at Wolfensohn & Company, a boutique investment bank specialising in M&A and strategic advisory, founded by James D. Wolfensohn (Former Head of the World Bank) and Paul Volcker (Former Head of the Federal Reserve Board), Credit Suisse, J.P. Morgan and Harmon & Co. During this period on Wall Street, culminating as a Managing Director, he led and executed M&A transactions in excess of $100 billion in financial services, consumer, metals, real estate and diversified industrial sectors. Returning to India, he joined Piramal Enterprises as an Executive Director responsible for Mergers and Acquisitions, Corporate Development and Investor Relations for the Group. He was a Member of the Management Committee of Piramal Healthcare, a Member of the Group Executive Committee of Piramal Enterprises and a Member of the Board of Directors of a few group companies, including Piramal Glass. He worked very closely with the senior management team in identifying and executing transformational transactions for the Group. In addition, as CEO he led the turnaround and subsequent sale of Piramal Diagnostics. He then joined the JSW Group as an Executive Director responsible for the Group's Mergers & Acquisitions, Capital Raising and Investor Relations and was a Member of the Group Executive Committee. Subsequently, he has worked with corporate clients on strategic transactions. He is also an active investor in the public and private markets in India. Muraarie completed his Bachelor of Commerce from the University of Madras (Rank Holder), qualified as a Chartered Accountant in the UK (articled with Ernst & Young) and holds an MBA from the MIT Sloan School of Management.Mr. Muraarie Rajan is not inter se related to any other Director of the Company and he satisfies the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations.truefalseChange in designationDirectorNon - Executive Non -Independent DirectorChairman & Managing DirectorChairperson related to PromoterNot ApplicableMr.Vikash Mittersain2026-06-01AppointmentAuditorsInternal AuditorM/s.MAKK & Co., Chartered Accountants2026-05-1212M/s. MAKK & Co. is a Peer Reviewed Chartered Accountancy firm and provides services such as Audit & Assurance, Taxation Matters, Legal Services, Corporate Finance, Human Resource related Services, Business Consulting etc. to various industries and sectors viz., Banking & Finance, Capital Market, Infrastructure, Services, Manufacturing & Trading and Charitable Institutions.