Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, in continuation with the announcement made on January 23, 2026, PNGS Gargi Fashion Jewellery has informed that Neha Dhirendra Boid, Company Secretary (CS) and Compliance Officer (CO), has resigned from the post of Company Secretary and Compliance Officer of the Company due to relocation with effect from closing hours of February 07, 2026. The Board of Directors of the Company has noted the same in their meeting held on February 09, 2026. It has further informed that there is no other material reason for the resignation other than the reason mentioned above. The details as required under SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are annexed as Annexure-I.

The above information is a part of company’s filings submitted to BSE.