Lalithaa Jewellery Mart Ltd

Lalithaa Jewellery Mart Ltd has informed the stock exchanges about the authorization of key managerial personnel to determine the materiality of events and information as per SEBI LODR Regulations. This policy ensures timely and accurate disclosures. The authorized individuals include Mr. P. Rajeswaran (Whole-time Director), Mrs. Subramaniam Bhama (Chief Financial Officer), and Mr. Jitendra Kumar Pal (Company Secretary and Compliance Officer). These details are also available on the company's website.

Lalithaa Jewellery Mart Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut effective August 25, 2026, and will reopen 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The date of the board meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.