5448032026-08-102026-08-105448032026-08-105448032026-08-10ChangeInManagementDomain15448032026-08-102026-08-10ChangeInManagementDomain15448032026-08-10ChangeInManagementDomain25448032026-08-102026-08-10ChangeInManagementDomain25448032026-08-10ChangeInManagementDomain35448032026-08-102026-08-10ChangeInManagementDomain35448032026-08-10ChangeInManagementDomain45448032026-08-102026-08-10ChangeInManagementDomain45448032026-08-10ChangeInManagementDomain55448032026-08-102026-08-10ChangeInManagementDomain55448032026-08-10ChangeInManagementDomain65448032026-08-102026-08-10ChangeInManagementDomain65448032026-08-10ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15448032026-08-102026-08-10ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureRAMBHAJOADVIT JEWELS LIMITED544803NOTLISTEDINE1SJO01012trueListed Entity (self)true2026-08-1016:30:0017:30:0062026-08-10AppointmentDirectorExecutive DirectorNot ApplicableMDMr.Abhishek Gilara2026-08-1060Mr. Abhishek Gilara has over 25 years of experience in the jewellery industry and has been associated with the growth and expansion of the Rambhajo’s brand. He has experience in strategic business planning, manufacturing, branding and finance. He has completed executive leadership and management programmes from reputed national and international institutions. His experience in the jewellery industry and knowledge of the Company’s business will be relevant to his role on the Board.Mr. Abhishek Gilara is the brother of Mr. Vipul Gilara, Whole-time Director, and cousin of Mr. Nitin Gilara, Chairman & Managing Director, and Mr. Prateek Gilara, Whole-time Director of the Company.truefalseCessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Krishna Vardhan Gilara2026-08-10trueAppointmentSenior Management PersonnelChief Expansion OfficerMr.Krishna Vardhan Gilara2026-08-10Mr. Krishna Vardhan Gilara has been associated with the Company since March 2025 as Non-Executive director and has gained exposure to the Company's business operations, strategic initiatives, and growth plans, pursuant to his appointment as Chief Expansion Officer he will be responsible for driving the Company's expansion strategy, identifying new business opportunities and strengthening domestic and international market presence. His global academic exposure and understanding of the jewellery business are expected to contribute significantly to the Company's long-term growth and expansion.Change in designationKey Managerial PersonnelChief Executive OfficerWhole time DirectorMr.Vipul Gilara2026-08-10AppointmentAuditorsInternal AuditorM/s.R N V & ASSOCIATES2026-08-1012M/s. R N V & Associates, Chartered Accountants (Firm Registration No. 006215W), is a well-established Chartered Accountancy firm constituted on August 18, 1992, with its Head Office at Vadodara, Gujarat and offices across Gujarat, Maharashtra and Rajasthan. The firm has a multi-disciplinary team of experienced Chartered Accountants and provides audit and assurance services. The firm has confirmed its independence and absence of any conflict of interest with the Company, its Promoters, Directors or related entities.Othersre-appointment of Mr. Prateek Gilara (DIN: 03499186), Whole time Director, who is liable to retire by rotation and being eligible, offers himself for re-appointmentDirectorExecutive DirectorNot ApplicableWTDMr.Prateek Gilara2026-08-10Mr.Krishna Vardhan GilaraNon - Executive Non -Independent Director2026-08-102026-08-10trueMr. Krishna Vardhan Gilara has resigned from the office of Non-Executive Director of the Company with effect from August 10, 2026, consequent to his appointment as Senior Management Personnel of the Company, to continue contributing to the Company's business and operational functions in a management role. The Company has received confirmation from Mr. Krishna Vardhan Gilara that there are no material reasons for his resignation other than those stated above.