Resolution by circulation passed by Board of Directors for reconstitution of Internal Complaint Committee.

The Board of Directors of Narbada Gems and Jewellery Ltd approved a resolution by circulation on 24 January 2026 to reconstitute its Internal Complaints Committee (ICC) under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. The new ICC has five members: Ms. Sakshi Sanghi (Presiding Officer), Ms. K. Venkat Lakshmi (External Member), Mr. Sachin Upadhyaya, Ms. Maddi Rajini, and Ms. Kadaboena Akhila. This is a regulatory compliance filing under SEBI Listing Regulations.