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( As on 04/08/2026 17:39)

Yaashvi Jewellers - Board Meeting Outcome for For Meeting Held On August 04, 2026

We wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held today, i.e. August 04,2026, has approved the appointment of M/s Naresh Swami & Co. (Firm Registration Number (FRN): S2026RJ1065700) as Secretarial Auditors of the Company for the FY 2026-27 pursuant to Section 204 of Companies Act,2013.