IPO Details – Kalyan Jewellers India Limited

About the Kalyan Jewellers India Limited

The Company was originally formed as a sole proprietorship under the name of Kalyan Jewellers at Thrissur in 1993. Thereafter, the sole proprietorship was converted into a partnership firm under the name of Kalyan Jewellers which was registered under the Indian Partnership Act, 1932 with the Registrar of Firms, Kerala on May 4, 2006. Subsequently, the name of the partnership firm was changed from Kalyan Jewellers to Kalyan Jewellers TSK in the year 2008.

The partnership firm was thereafter converted into a private limited company under the Companies Act, 1956 with the name Kalyan Jewellers TSK Private Limited and a certificate of incorporation dated January 29, 2009 was issued by the Registrar of Companies, Tamil Nadu at Coimbatore. Subsequently, the name of Company was changed to Kalyan Jewellers India Private Limited, pursuant to the Shareholders’resolution dated February 7, 2009 and a fresh certificate of incorporation was issued by the Registrar of Companies, Tamil Nadu at Coimbatore on February 10, 2009. The name of the Company was further changed to Kalyan Jewellers India Limited upon conversion to a public limited company pursuant to the Shareholders’ resolution dated March 28, 2016 and a fresh certificate of incorporation was issued by the Registrar of Companies, Ernakulam (“RoC”) on June 15, 2016. For details of the change in the name and address of the registered office of the Company, see “History and Certain Corporate Matters” on page 167 of the Red Herring Prospectus ( “RHP”) dated March 9, 2021.

Registered and Corporate Office: TC-32/204/2, Sitaram Mill Road, Punkunnam, Thrissur, Kerala – 680 002; Tel: +91 487 24 37 333 Contact Person: Mr. Jishnu R.G., Company Secretary and Compliance Officer; Tel: +91 487 24 37 100; E-mail: compliance@kalyanjewellers.net; Website: http://www.kalyanjewellers.net Corporate Identity Number: U36911KL2009PLC024641

Source: Price-Band Advertisement

Company Promoters

MR. T.S. KALYANARAMAN,

MR. T.K. SEETHARAM AND

MR. T.K. RAMESH

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