Newspaper Publication

ROLEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/2782677 Email: compliance@rolexrings.com website. www.rolexrings.com Ref. RolexRings/Reg47/NoticeofAGM26/1 September 02, 2026 To, To Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G Phiroze JeeJeebhoy Towers, Dalal Street, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai – 400 051 Script Code: 543325 Script Symbol: ROLEXRINGS Sub: Newspaper Publication for attention of Equity shareholders Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper notice issued in respect of information regarding the 24th Annual General Meeting of the company scheduled to be held on Thursday, 24th September, 2026 through Video Conferencing/Other Audio-Visual Means. The Notice was published on 02nd September, 2026 in Financial Express (English edition) and Financial Express (Gujarati edition). You are requested to kindly take the same on records. Thanking You, Yours faithfully For, Rolex Rings Limited Hardik Dhimantbhai Gandhi Company Secretary and Compliance Officer {Membership No. A39931] WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS yudiz YUDIZ SOLUTIONS LIMIITED (CI Nl: L 72900GJ2011 PLC067DBB) ROLEX _ INIGS LIMITED Reg Office; Bsquare 2, 14th Floor, 11oc:orJ, Ambli Rd. VI!Yam Nagar, Sli-PA8 V&'"VlllltAo~till ; 1~1$'1, a~~T ill l®[b[;~ Ahmedabad-360054, Gujarat, 11111dia 1P l:lone: 079--297{)001)6 Contro; W7·2:54434172111015611S !1118495D Regel. 0 ce: BEHIND G.LOWllCH STEEl PRIVATE LIMITED, GONOAl ROAD, KOTHI<RIA, Ema!l·ID: wcrelarlal@~d~z.com 1 WebsU.e: IVWW.YiJdlz.com Ernd ~ d161>ilO@:anilrabank.com = = RAJ m f'none: 11281-2:,82571 ICIN LlB9lOGJ2003PlC041991J IIDLI.ED RIM66 NOT~CE OF 15TH ANNUAL GENERAL ME!ETING TO ·SALE AUCTION NOTICE Email: ~ompll.an~~@rol rong.~"~om w b~ft<! . IIIWw.rolruorln,gs.com BE HElD THROUGH VIDEO CONFERENCING I OTHER MERfll!iD!S-BfiiZ AG GILB220D I!N,fORMATION OF T"HE 24mA NNUAl G1EN·ERAL MEETING TO BE .IULD OVER VIDEO CONFERENCE AUDIO VISUAL MEANS --- -- ---- -- (BLACK! DIESEL YN uo d!J l! ~;e $ i os l h we lire a~ll sy l g lmi i_ !$. d t f~ C1 d11 f!1 1~ p a1 r5 r1 y11 ')1w " ''nll bli e!l fG l<Je ltn l e or na l F M nde ie lyt ,lr 2oi ~l ( h' 1 S\G eM ple') oo rf n btl> e! r)' 2M 0e 2m 6 b ;~.e 1 r 5> ~0 ( 0lj Party !Name : MR. NmNBHAI Sto;ueholdeB may tJote thaL the T · ntv Follrth Annual Gl!nera1 Mi!i!l'lf'lg I 'A.GM"I of F!Oit!J( Rings Llmlred ("me Company") will be held on Tnu~day, p.m. (IS1) ti'llotr,Jh 'lidM Conkornn~ ['VCj I Oth9r Audio-Visual Msaoo ~'OAVMJ. III,;•A.Nt:::iHBHAI SOJITRA (!Borrower), 24" Septrmbef, 1026 ill 12:00 P. [l'iT) thmugh Vtdeo Conrerer~dnl! ("IIC"l/ Othfr Audio,VI'iUal Ml'ans ("OAIIM"I, in mmpliilnCf with all thE" wi!Mout ll!e pilj•sic~1 prf;llence of Members a1 a oomman I'BRllll, in oomplianre wilh he MRS. HARSHA.BEN INniNBI-IAI apphc:.able prO'IIi!aoru ort'i'le Companies Ac: , 2GB ("Act"l, r~c~feJ; made titer under and tl'!r" S~eorlt! ~and E change Board of lnd Ia ~Ustlng Obng:nioM e.pPicable pwvi9ions of the Ccmpanie.li Act. 2013 (Act'), lhe·r \lleo made 1tiereunder. lhe S<;o;ur!U10s il'14 b:h~nge 9¢.;!.<\1 ol lndi~ {ti:;l!l!g ObligatilJI1:; 9ncJ O.Scmure SOJITRA (Co.Sonower) and Disdasure Requirements) Rcgutations, 2015 ~·srnl Usting Regul.alfom"l m.aiid witlh Gener.:~l Circular No. 3/1025 d.ated 'icptembl:!r 22., 2025, Requlramen~) Regula1lons, 2Cl15· ('SE8f LlsJ.Ing Regufahooo'), am the a~cable !Reg-ist!aticm No. GJI.03·NB·G570, l!>~ued by MiniruyofCorpora e-Affairs ["MCA")and Cirrulars 1ssued from time to time by Secuni::le:s ilnd Exchar~ge Board of In ala f"SEBI"I (ht>relnafter circulars issued by lhe MiRistiy f.:{ Corpora18 Affw fMCA1 ~nd dhe Smcwi11es and Engine No. 6549.20"1101 83875, collectivel referred to<u ·Circulars" I and all other ap,plicab!e l.aws, to tr.lrtS<Jellhe busln(!u Uhal will me s"Uortln in the Notkeof AGM. Exctooge Board of looro ('SEE!'), ilcl~dillg MCA General Cilcular No. 03.12025 da':ed 12n\l September 2025 eii'J SEB I Cir~ular Na. SE EIIIHOlCFDJCfO-P<.lCI Chassis No. W1N2476142W1!14~Hrtil In Compliance wltl! tl'lt!.aball'l! Orcuf.an:,electranic oopl~Hlf 1he Nolicl! ol AGM along w~m Annual Report ohne C.ompanvfortne financial year 2015 zrp,'CIRo10241133 dated 3rt! Oclober 20:24, rea<~ wiN! olher applicatfF. cirrorars issued 26w•ll be sen to all thr sharenolderswho~emall iOsare regl§tered wllhthe Compar~y/ DeJX)sUory Par1klpant[5l ~"OP;"]. byiheMCA.wl SEBI franulme loU~, 1rl'lran~clll\~buslness>i~se! forttlln lheNo~oe Ill once or AGII. and Annual Rel]Ort 2025--26 WJ ll abo oo made ava1l.a b I!! on thi! Compilny'~ w~bsilll at www.role~rrings.com, web~lte of stock @:Xch<inge~ con•tet1ing the AGI•+. 1.e. BSE Umned and alionaiStock uchange a 1n dia Umlted an www.bsclrtdJa .com and www.nsei ndja,c:om res t:JI!Ciillely, ., nd on MU FG lntlm (! I ndPa In col'flj)lwlGe .,lltlllw ar<;<e~;~ld circulars, lila Annual RepQr! of I he Cortlpany lor lhe financial year 811ded Mardi 31 2026, toget'i'oflf VJir.h tile Notice of he AGM, 1'1111 be sem Pmr.ne limo ed'~ ehilte !J p~·U! !J1 nw~oml The {lhy!.!cal cop1es anne Notlc along W!lh Al'lnual Repon sh11ll be ~ent. LO those members e!edrooicaffy to those Member~ who:ie e-mail addresses are registaed v.i':h lhe Ito requesl for ttJe .samr <Jt mmpllante@ralexnngs.com m.enllonin!l ttJeir I'o lrc No/DP JD and Client I D. Compon)•,l!s Regilitrii~ and Share lmml<ir Age~! ('RiA') Cf lheir !especlive CIF-..p;~Si1or)' The documents referred to in rl'le Notice o AGM are eiectron1c~lly avadable for 1n51:1ect1on bv the Members from the d;ne of orculatton of Notice of f'at~iCl¢'lnl($) ('DP'), Mem~r:; "'tro:;ofr ~-!llid ar!dresse:; are not regi:;!'*<:l wiU.,.., ~~.~ convnunitatlon oonlainlfl!!IM l'ltHink, ~r~Ciudlfl!,l t1l!l e:.:act path, 11flere 1he Annual AGM. Membeo. seekmg to nip.ect sudl aocum.e11 ~can !K!'nd an em ad to compliance@ rolemn g:.,com. Report for FY 2025-26 <!nd 1ha Notice G! tfle AGM ar~ 3~aiabl!, in 3=rdaii.CB v.i:h The nst:rudjonslor JOmmg aruj ma11ner of pillrllapabon In tin! AGM shall be provided 1n thll N otjce. M (!mbers a rten d I rJg the AGM through VC/OA.VM Regulation 36(1 )(b) of the SEBI Li&1iflQ Regulations a11d appliC8bfe MCJ\ OO:uiars.. shall beCDUnted forth<! purpose of reckonlng.lhequorumunder'iecllon 103o t'he Act. Me~ who ?ri&lllo receive a phy>iool oopy oi the A.llnuai Reporl may sel1d s reques1 n 10 Urre Compa•w ~~ ~relarlal@ym.corn. menuoning ~\!Jir FoliO 1'.'\m'lberot OP IDa nd The Company sl'lall prUYide remotee-wting facth\y to illl•ts members to cai tiJeir vules on Ill!:! res.o1ul1ons ill at lVIII be :;~t r~>rt In 111e No tin-of AGM. ClientiO. Addibonal , the Companl' mall aoo provide the f.mllty of voting thtou!!h e•Yoting sy!item during the AG M" All the eligible members 11re requ !!sted to The Nolil'.>'l of Ih e AGM and ti&e A~nual R~ WI FY 2025-26 w also be a.~Bila~l!'! on note the folJowingSd\.eduiE"of rem me e-1/ollngliidhtyand e-vonngdurlngthr AGM: 1h~ Co~y's w~bsila a'l 1'1\WI.)ttJdo:z.oooll, 011 lh.e websol!l of NSE Limlloo a! Wll'll.ns.eirldia.com, on1he we~itc of NSOL at WI'IW.evotilgilldiaJI-Sdl.com and an lhe Partic:u l.a n D~n .,'1,: Dllite websile ol MAS SeNices Limited {RTA~ at WliW.masserv.oom. Membeis l:d:fl1g shares ill dem~~lised foorn 1wllo J>ave nol r;;.jstered or Up;/aled illeir <Hnall address ar'l Cut Off Date for e-voti~~~g Fridlay, 28v. August, ZCI26 Au.ction Amounl : Rs. 32,4D,DDOJ ~l~d lrl ""'i!'S~"' updat!? lite ~arne wilh Jhelrrasr~~~ve Oept>SIIO!J' Pa>tltipant{s). Date and Um.e of Comntentement of remo.te !!'-Voting M'onclav, September 21" 201:6 at 09:00 AM IEMO Amaunl : Rs. 3,24,000/· Me~ willlliwe <111 opportrlillity lo casl tl'liil! I'Q\e~ tfr,roug~~ rnmo;e e-\'o~ng or1hrough lhe e-~ing systen during 1he AGM ·On lhe busmesses set forlllm me [Showing first 8,000 characters — download PDF for full document]