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Investor Presentaiton

New Appointment Appointment of Vinod Rai as Chairman & Independent Non-Executive Director KALYAN JEWELLERS • Mr. Vinod Rai was the Former Comptroller and Auditor General of India Mr. Rai has held various positions within the Indian government as well as in state governments and has been instrumental in a wide variety of reforms in India, including as Chairman of the Banks Board Bureau, a body set up by the Indian government to reform public banking in India • Mr. Rai was awarded the Padma Bhushan, India's third highest civilian award, in recognition of his services to the country • He has Masters degrees both in Economics as well as Public Administration from Delhi School of Economics, University of Delhi and the Harvard Kennedy School, Harvard University, USA, respectively Commenting on the association with Kalyan Jewellers, Mr. Rai said: "It is a privilege for me to be associated with Kalyan Jewellers, a company which has built the highest levels of trust amongst its stakeholders, conducts its business in an ethical and transparent manner and upholds the standards of good corporate governance. Kalyan Jewellers has a well-recognized brand, pan-India footprint and a strong management team at the helm of the business. The Kalyanaraman family, with its deep commitment to customer transparency and enlightenment, has been at the forefront of transforming the jewellery retailing sector in India. I eagerly look forward to my association with Kalyan." Note: Subject to regulatory and shareholder approval KALYAN JEWELLERS INDIA LIMITED | 24
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