Shareholders meeting

ROLEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] Regd. Office:-BEHIND GLOWTECH PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/2782677 Email: compliance@rolexrings.com website. www.rolexrings.com Ref. RolexRings/Reg30/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: Notice of Annual General Meeting (“AGM”) for the Financial Year 2025-26 along with Annual Report: Dear Sir/Madam, In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Notice convening the 24th Annual General Meeting of shareholders along with Annual Report for the Fiscal 2026. The Notice along with Annual Report for the fiscal 2026 has been circulated to the shareholders electronically to shareholders whose email address is registered with the company/depositories/Registrar and Share Transfer Agent. The 24th Annual General Meeting will be held on Thursday, 24th September, 2026 at 12:00 pm IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with provisions of Section 96 of the Companies Act, 2013. The following reports will be made available on website of the company: Name of the Report Weblink 24th AGM Notice https://www.rolexrings.com/wp- content/uploads/2026/09/ROLEX-RINGS_NOTICE_25- 26.pdf Annual Report for the Fiscal 2026 https://www.rolexrings.com/wp- content/uploads/2026/09/ROLEX-RINGS-AR-2025-26- 1.pdf Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility of remote e-voting and e-voting during the AGM to all the shareholders for all the agendas as set out in the Notice convening the AGM. The remote e-voting period will commence from 21st September, 2026 (09:00 AM) and will end on 23rd September, 2026 (05:00 pm). Accordingly, to determine the shareholders eligible to cast their votes electronically, the Company has fixed Friday 18th September, 2026 as cut-off date. ROLEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] Regd. Office:-BEHIND GLOWTECH PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/2782677 Email: compliance@rolexrings.com website. www.rolexrings.com The Company has engaged services of MUFG Intime India Private Limited to provide e- voting facility to the shareholders. The e-voting instructions along with instructions for attending AGM through VC/OAVM have been set out in the Notice of the AGM. This is for the information of the General public as well as Stock Exchanges. Thanking You, Yours faithfully For Rolex Rings Limited Hardik Dhimantbhai Gandhi Company Secretary and Compliance Officer {Membership No. A39931] FORGED IN LEGACY. ENGINEERING EXCELLENCE. ROLEX RINGS LIMITED Annual Report 2025-26 FORGED IN LEGACY. Forging the components that ENGINEERING move the world- bearings, axles, gear rings built from four decades EXCELLENCE. of metallurgical mastery and precision engineering. FORGED IN LEGACY... At Rolex Rings Limited, the pursuit of excellence, innovation, and operational leadership has remained central to our growth journey. Over the years, we have established ourselves as a trusted manufacturer of high-precision forged and machined components, serving a diverse range of industries and applications. Our commitment to quality is reinforced by advanced manufacturing capabilities, continuous technological upgrades, and a skilled workforce dedicated to delivering superior products and customized engineering solutions. By maintaining rigorous quality standards and embracing innovation, we continue to strengthen our competitive position and create long-term value for stakeholders. ENGINEERING EXCELLENCE... Our comprehensive product portfolio caters to automotive, industrial, railway, renewable energy, and emerging mobility segments like electronic vehicles (EVs) and hybrid ranges of automotive, to name a few, enabling us to meet the evolving requirements of customers across domestic and international markets. While honouring our legacy, we remain focused on embracing innovation, strengthening sustainability initiatives, and creating long-term value for all stakeholders. Guided by our enduring principles and future-ready vision, we continue to forge new possibilities and set higher benchmarks in manufacturing excellence. ACROSS THE PAGES CORPORATE OVERVIEW Rolex Rings: One Minute Read 6 Geographical Footprint 8 Company at a Glance 10 FY 26: Numbers that define our story 14 Chairman’s Communique 16 Our Portfolio 18 Manufacturing Facilities 20 Journey & Milestones 22 Growth Strategy 25 ESG & Sustainability 26 Corporate Social Responsibility 28 Governance 29 Leadership 30 Corporate Information 31 About Our Report Our Annual Report for the year encapsulates both our financial and non-financial performance for the year, offering a comprehensive update to our stakeholders on our governance practices, material issues, risks, opportunities, strategy, and future outlook. Through this report, we present the Company’s vision for driving delivery excellence, aligned with our core purpose, strategic priorities, and business model. It provides a transparent account of how we generate value for our stakeholders in the short, medium, and long term, encompassing our financial outcomes, environmental initiatives, societal contributions, and key achievements. STATUTORY REPORTS STATUTORY REPORTS Management Discussion and Analysis 32 Independent Auditor’s Report 120 Notice 46 Balance Sheet 130 Directors’ Report 56 Statement of Profit and Loss 131 Report on Corporate Governance 75 Statement of Changes in Equity 132 Business Responsibility & Sustainability Statement of Cash Flows 133 Reporting Notes to the Financial Statements 135 SCOPE OF REPORTING Forward-Looking Statements Reporting Period This document contains statements about expected future This report is published annually, covering the period from 01st events and financials of Rolex Rings Limited, which are forward- April, 2025 to 31st March, 2026. looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent Financial and Non-Financial Reporting risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements This report extends beyond financial metrics to encompass may not prove to be accurate. Readers are cautioned not to Rolex Ring's non-financial performance, opportunities, risks, place undue reliance on forward-looking statements, as several and outcomes linked to our key stakeholders, who play a vital factors could cause assumptions, actual future results, and role in shaping our capacity to create value. events to differ materially from those expressed in the forward- looking statements. Accordingly, this document is subject to Materiality the disclaimer and qualified in its entirety by the assumptions, qualifications, and risk factors referred to in the Management This report highlights information that is critical to our Discussion and Analysis section of this Annual Report. business, offering a concise summary of the Company’s performance, future prospects, and commitment to delivering sustainable value to all stakeholders. It reflects the legitimate interests of our stakeholders, ensuring that all relevant material information is included. Annual Report 2025-26 ROLEX RINGS: ONE MINUTE READ LARGEST FORGING ACAPACITY IN INDIA One of India’s top manufacturer Supplying parts to more than and global supplier of Forged and 17 Count [Showing first 8,000 characters — download PDF for full document]