Please find attached disclosure under Regulation 30
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The Board of Directors of Manoj Jewellers Ltd held a meeting on 8th January 2026 and approved several key items. First, the re-appointment of two Independent Directors — Mr. Suganchand Ramesh Kumar (a legal consultant with 35 years of experience) and Mr. Prasanchand Daga Prathik (a Chartered Accountant with 6 years of direct tax advisory experience) — each for a 5-year term, subject to shareholder approval. Second, the Board approved an increase in the company's Authorised Share Capital, pending shareholder nod. A Postal Ballot Notice was approved to seek shareholder approval, and M/s. Dilip Swarnkar & Associates was appointed as the Scrutinizer to oversee the postal ballot process.
The re-appointment of two experienced independent directors supports board continuity and governance stability. The proposed increase in Authorised Share Capital gives the company flexibility to raise fresh funds, issue bonus shares, or split stock in the future, but it requires shareholder approval via postal ballot before taking effect.