R O Jewels Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned. Proceedings of 3rd Annual General Meeting of the Company held on September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 5:12:09 AM) Dear Sir, With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format along with Scrutinizer's report thereon, of the Annual General Meeting of the members of the Company held on September 30, 2021 at 11:30 A.M. at the registered office of the company situated at 3rd Floor, 402, 403, Aabhushan Complex, Pithinu Dehlu, M G Haveli Road, Manekchowk, Ahmedabad-380001, Gujarat, India. Please take the information on record. Your Faitfully Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we would like to inform you that the shareholders of the Company, at the Annual General Meeting held on September 30, 2021, have approved the resolution for alteration of Capital Clause of the Memorandum of Association ('MoA') of the Company. The brief details of alteration in MoA of the Company are as under: Existing Clause V of MoA of the Company has been substituted by the following new Clause V: 'V. The Authorised Share Capital of the Company is Rs. 10,10,00,000 (Rupees Ten Crore Ten Lakhs only) divided into 1,01,00,000 (One Crore One lakh only) Equity Shares of Rs. 10/- (Rupees Ten only) each.' Kindly take note of the above. Thanking you, (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of RO Jewels Limited in their duly called and convened 04th Annual General Meeting held on September 29, 2022 at 09:30 A.M. at the registered office of the company has considered, discussed and approved the following businesses- 1. Receive, Consider and Adopt Audited Financial Statements including Balance sheet as at March 31, 2022 2. Appointment of Mr. Mukeshkuamr Surani who retires by rotation. The above businesses were transacted through Ballot Paper at Annual General Meeting as required under provisions of Companies Act, 2013. The detail of voting results will be submitted separately as required under Regulation 44(3) of SEBI (Listing Obligation and disclosure Requirement) Regulation, 2015. The Annual General meeting commenced at 09:30 AM and concluded at 10:30 AM. Please take the information on record. (As Per BSE Announcement Dated on 29/09/2022) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format along with Scrutinizer's report thereon, of the Annual General Meeting of the members of the Company held on September 29, 2022 at 09:30 A.M. at the registered office of the company situated at Ground Floor, Hallmark4 Complex, Hari bhakti ni Pole Opp. B.D. College, Shankdi Sheri, Manekchowk, Ahmedabad - 380001, Gujarat, India. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

In terms of Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the copies of the 5th AGM notice published in English and Regional Language Newspaper. Outcome of the AGM 5th of the Company held on 29.09.2023. (As Per BSE Announcement Dated on 29.09.2023) With Reference to the above captioned subject, pursuant to regulation 44(3) of SEBI (LODR) Regulation, 2015, we hereby submit the details of voting result in the prescribed format of the AGM of the members of the company held on 29-09-2023 at 04:45 PM at through video conferencing / other audio visuals mean. (As per BSE Announcement Dated on 03/10/2023) As attached (As per BSE Announcement Dated on 08/04/2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 AS attached (As per BSE Announcement Dated on 06/09/2024) AGM proceeding held on 30th September at 11.00 A.M (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

The Board has also approved the proposal to convene 7th Annual General Meeting ('AGM') of the Company on Tuesday, September 30, 2025 at 11.30 a.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation of Scrutinizer''s Report and Voting Results of 7th AGM of the Company as attached. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 11 May 2022

RO Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2022, inter alia, has decided the following matters: 2. The Board decided to held Extra Ordinary General Meeting on May 11, 2022 at 11:00 am at the registered office of the Company This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 16th April, 2022. In that meeting the Board has decided the following matters: 1. The Board decided to held Extra Ordinary General Meeting on Wednesday, 11th May, 2022 at 11:00 am at the registered office of the company. (As Per BSE Announcement Dated on 16.04.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday 11th May, 2022 at 11:00 A.M. The aforesaid notice is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.rojewels.co.in (As Per BSE Announcement Dated on 18.04.2022) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the Extra Ordinary General Meeting of the members of the Company held on 11th May, 2022 at 11.00 A.M at the registered office of the company situated at Ground Floor, Hallmark4 Complex, Hari Bhakti Ni Pole, Opp. B D College, Shankadi Sheri, Manekchowk, Ahmedabad India. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of RO Jewels Limited in their duly called and convened Extra Ordinary General Meeting held on Wednesday, 11th May, 2022 at 11:00 AM. at the registered office of the company situated at Ground Floor, Hallmark4, Hari Bhakti Ni Pole, Opp. B D College, Shankdi Sheri, Manekchowk, Ahmedabad India and considered, discussed and approved the following business- 1. Issue Of Bonus Shares in the proportion of 82(Eighty Two) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 32(Thirty Two) existing Equity Shares (fractional entitlements of Bonus shares shall be rounded off to one).- The matter has been discussed and approved. (As Per BSE Announcement dated on 11.05.2022)

EGM Date: 24 May 2024

News paper Publication EGM Notice of the Company Proceedings of Extra Ordinary General Meeting held on Friday,24th May 2024 (As Per BSE Announcement Dated on 24/05/2024) Scrutinizer Report of the EGM held on 24th May 2024 (As Per BSE Announcement Dated on 25/05/2024)