Kalyan Jewellers India Limited announced that Ms. Kishori J Udeshi, Non-Executive Independent Director of the Company, has completed her second consecutive term of appointment and accordingly ceased to hold office as an Independent Director of the Company upon the close of business hours on January 16, 2026. The cessation was communicated in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Kishori J Udeshi completed her second and final term as an Independent Director, marking the end of her tenure.

The cessation and disclosure process reflects the company's commitment to corporate governance practices, ensuring compliance with regulatory standards.