Swarnsarita Jewels India has informed that as decided in the meeting of the Independent Directors of the company held today, on Thursday, 27th day of March, 2025 at 03:00 PM (IST), for which intimation was already given, the independent directors has reviewed the performance of Non-Independent Directors; assessed the quality and timeliness flow of information between the company, management and board required to perform the duties. The meeting was concluded at 04:00 pm (IST).
The above information is a part of company’s filings submitted to BSE.