RO Jewels Limited announced the appointment of Mr. Manohar Bharatbhai Chunara (DIN:07280916) and Mr. Ayush Manishbhai Shah (DIN: 10225078) as Additional Directors under the category of Non-Executive Independent Director, effective September 18, 2026. The appointments were recommended by the Nomination and Remuneration Committee, and both individuals have confirmed they meet the independence criteria outlined in the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.