Investor Presentaiton

Board of Directors Board Of Directors: Enriching Kalyan With Their Expertise And Insight Mr. Vinod Rai Chairman & Independent Non-Executive Director* • . Mr. Vinod Rai was the Former Comptroller and Auditor General of India Mr. Rai was awarded the Padma Bhushan, India's third highest civilian award, in recognition of his services to the country Visionary Promoters: Laying Out Business Strategy Mr. T.S. Kalyanaraman Chairman and Managing Director • 46 years retail experience • 26 years in the jewellery industry • With Kalyan since inception Mr. T.K. Seetharam Whole-time Director Mr. T.K. Ramesh Whole-time Director ~23 years with Kalyan • ~21 years with Kalyan Non-Executive Directors: Retail Industry Experience And Financial Sponsor Representation Independent Directors: Industry Experience & Expertise In Key Domains Mr. Salil Nair Non-Executive Director • ~24 years of experience in the retail industry Ms. Kishori Jayendra Udeshi Independent Director Several years of experience in policy and banking sectors • Former CEO of Shoppers Stop • First woman Deputy Governor of RBI and Director of RBI • Mr. Anish Kumar Saraf Non-Executive Director Highdell Nominee Director . Managing Director at Warburg Pincus, India to be nominated on Board of State Bank of India Mr. Agnihotra Dakshina Murty Chavali Independent Director KALYAN JEWELLERS Mr. Anil Sadasivan Nair Independent Director ~20 years of experience in the field of advertising Former CEO & Managing Partner of Law & Kenneth Saatchi & Saatchi Mr. T.S. Anantharaman Independent Director Several years of experience in banking, teaching management and accounting • Former Chairman of The Catholic Syrian Bank • ~31 years of experience in the banking sector • Former Executive Director of Indian Overseas Bank and former Nominee Director of Bank of Baroda amongst others *Note: Appointment as Chairman & Independent Non-Executive Director is subject to regulatory and shareholder approval. Mr. Mahalingam Ramaswamy Independent Director • ~36 years of experience in the banking sector • Former Managing Director of State Bank of Travancore KALYAN JEWELLERS INDIA LIMITED | 23

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