The company Secretary of the company has resigned from the post of company secretary & compliance officer of the company. The details are attached herewith.
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RO Jewels Ltd has informed BSE that Mr. Ritesh Soni has resigned from the position of Company Secretary and Compliance Officer, which is a Key Managerial Personnel (KMP) role. His resignation was tendered via letter dated 30th December 2025, and he will be relieved from duties at close of business hours on the same day. The reason cited is to pursue an alternate career opportunity outside the organization. The disclosure has been made under SEBI Listing Regulations and includes all required details as per SEBI Circular dated 11 November 2024. The resignation letter is enclosed as Annexure A.
This is a routine KMP-level exit with a personal career reason; investors should watch for timely appointment of a replacement to ensure compliance and corporate governance continuity. No immediate material impact on stock price expected, but prolonged vacancy could raise governance concerns.