Pursuant to Regulation 30 of Listing Regulations, RBZ Jewellers has informed that the Board of Directors at its meeting held on Tuesday, 3rd November 2026 has appointed Rajiv Mehta (DIN: 00697109), Independent Director of the Company as Member of the Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee in accordance with the Companies Act, 2013 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with immediate effect, i.e. with effect from 3rd November 2026. The revised/ new composition of Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee of Board of Directors is enclosed.
The above information is a part of company’s filings submitted to BSE.
