Kalyan Jewellers India Limited has announced the cessation of Ms. Kishori J Udeshi as a Non-Executive Independent Director of the Company.

Ms. Udeshi completed her second consecutive term of appointment and consequently ceased to hold office upon the close of business hours on January 16, 2026.

The company has made this disclosure in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024. The detailed disclosure includes the reason for change, the effective date of cessation, and confirms that no further information is applicable regarding her profile or relationships with other directors.