We wish to inform you that the Company Secretary has resigned from the position of Company Secretary & Compliance Officer. The details are attached herewith.
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RO Jewels Ltd has informed the stock exchange that Mr. Ritesh Soni has resigned from the position of Company Secretary and Compliance Officer, a Key Managerial Personnel role. He is stepping down to pursue an alternate career opportunity outside the organization. His resignation takes effect from the close of business hours on December 30, 2025. The company has disclosed the relevant details under SEBI Listing Regulations. No reason for concern other than a routine KMP-level change has been indicated, and the company has confirmed a smooth transition will be carried out.
This is a mid-level management departure and not a board-level change, so the direct impact on shareholders is minimal. Investors may watch for timely appointment of a replacement Company Secretary to ensure continued compliance with listing requirements.