Letter to Shareholders who have not registered e-mail address with RTA or Depositories

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/NoticeofAGM26/2 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: Intimation pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In terms of Regulation 30 and 36(1)(b) of the Listing Regulations, a letter is being sent by the Company to those shareholders who have not registered their e-mail address with the Registrar and Transfer Agent/ Depository Participant(s)/ Company, providing separate web links for accessing the Notice of the 24th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. A copy of the said letter is enclosed herewith for your record. The Notice and Annual Report are also available on the website of the Company and can be accessed at www.rolexrings.com This is for your information and records please. Thanking You, Yours faithfully For Rolex Rings Limited Hardik Dhimantbhai Gandhi Company Secretary and Compliance Officer {Membership No. A39931] 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 September, 02, 2026 Dear Shareholders, We are pleased to inform you that the Twenty Fourth Annual General Meeting (“AGM”) of the Members of Rolex Rings Limited (“the Company”) will be held on Thursday, 24th September, 2026 at 12:00 p.m. (IST) through Video Conferencing or other Audio Visual means in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”) from time to time. The Notice of the AGM along with Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail-IDs are registered with the Company/ MUFG Intime India Private Limited i.e. Registrar & Share Transfer Agent (“RTA”) of the Company or the Depository Participants (“DPs”) Based on the records available with the Company and/or its RTA and/or its DPs, your e-mail ID is not registered against your Demat Account/ Folio No. Therefore, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is being sent to you informing that the Notice and Annual Report for the Financial Year 2025-26 can be accessed through web-link and QR code, which is given below: Web-link of the Annual Report https://www.rolexrings.com/wp- content/uploads/2026/09/ROLEX-RINGS-AR- 2025-26-1.pdf Web-link for the AGM Notice https://www.rolexrings.com/wp- content/uploads/2026/09/ROLEX- RINGS_NOTICE_25-26.pdf Path for the Annual Report and AGM Notice www.rolexrings.com> Investors> Annual Report QR-code: In case you wish to register the e-mail id, please approach your respective DP in case you hold shares in electronic form or write to the RTA of the Company in case you hold shares in physical form at the below address: MUFG Intime India Private Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083. Telephone No.: 022 49186000 Thanking You, Yours Faithfully, For, Rolex Rings Limited Sd/- (Hardik Dhimantbhai Gandhi) Company Secretary & Compliance Officer [Membership No. A39931]