A meeting of the Board of Directors of 'KENVI JEWELS LIMITED' was held on Wednesday, 11th December, 2024 at the Registered office of the Company,on the recommendation of the Audit Committee of the Company, the Board of Directors, have approved the appointment of M/s. AKGVG & Associates, Chartered Accountants (ICAI Firm Registration No. 018598N) as the Statutory Auditors of the Company. This appointment is made to fill the casual vacancy arising from the resignation of the previous auditors, M/s. Rajesh J. Shah & Associates, Chartered Accountants (ICAI Firm Registration No. 108407W), subject to approval by the shareholders within three months of the Board's recommendation