Shareholders meeting

Date : 08.09.2026 BSE Limited National Stock Exchange of India Ltd. Listing Compliance The Manager Phoroze Jeejeebhoy Towers Listing Department, Dalal Street, Exchange Plaza, Plot No. C/1, G Block,Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Co. Code : BSE - “540125” Co. Code : NSE - “RADHIKAJWE” Dear Sir/Madam, Subject : Notice of 9th Annual General Meeting With reference to captioned subject, it is hereby informed that 10th Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September, 2026 at 2:00 P.M. through Video Conferencing or other Audio-Visual means The Notice of Annual General Meeting is attached here for your records. Please acknowledge and take on your record. Thanking you, For, RADHIKA JEWELTECH LIMITED ASHOKKUMAR M. ZINZUWADIA (MANAGING DIRECTOR) (DIN : 07505964) NOTICE Notice is hereby given that the 10thAnnual General Meeting of the members of Radhika Jeweltech Limited will be held on Wednesday, the 30th September, 2026 at 2:00 P.M. through Video Conferencing or other Audio-Visual means to transact the following Business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the company for the Financial Year ended 31st March, 2026, including audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon; and 2. To appoint a Director in place of Darshit A. Zinzuwadia (DIN: 07506087), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS : 3. To approve the re-appointment of Ashokkumar Mathurdas Zinzuwadia as the Managing Director of the company To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution : “RESOLVED THAT pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Sections 117, 196, 197 and 203 read with Schedule V and Article of Association of the Company as amended from time to time and all other applicable provisions of the Companies Act 2013 and the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 (Including any statutory modification or re enactment(s) thereof for the time being in force), the approval of the members/shareholders of the Company be and are hereby accorded to approve the terms of re-appointment and remuneration of Ashokkumar Mathurdas Zinzuwadia (DIN: 07505964) as the Managing Director of the Company, for a further period of three years from August 1, 2027 to July 31, 2030 as recommend/approved by the Nomination & Remuneration Committee and Board of Directors in its meeting, on the terms and conditions including remuneration as set out in explanatory statement annexed to the notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said reappointment and/or remuneration as it may deem fit notwithstanding that such remuneration may exceed the individual/overall limits specified under Section 197 and Schedule V of the Act in case of inadequacy or absence of profits, calculated in accordance with the applicable provisions of the Companies Act, 2013. “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution 4. To approve the re-appointment of Hareshbhai Mathurbhai Zinzuwadia as the Whole Time Director of the company: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution : 1 | Pag e “RESOLVED THAT pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Sections 117, 196, 197 and 203 read with Schedule V and Article of Association of the Company as amended from time to time and all other applicable provisions of the Companies Act 2013 and the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 (Including any statutory modification or re enactment(s) thereof for the time being in force), the approval of the members/shareholders of the Company be and are hereby accorded to approve the terms of re-appointment and remuneration of Hareshbhai Mathurbhai Zinzuwadia (DIN: 07505968) as the Whole time Director of the Company, for a further period of three years from August 1, 2027 to July 31, 2030 as recommend/approved by the Nomination & Remuneration Committee and Board of Directors in its meeting, on the terms and conditions including remuneration as set out in explanatory statement annexed to the notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said reappointment and/or remuneration as it may deem fit notwithstanding that such remuneration may exceed the individual/overall limits specified under Section 197 and Schedule V of the Act in case of inadequacy or absence of profits, calculated in accordance with the applicable provisions of the Companies Act, 2013. “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution 5. To approve the re-appointment of Darshit Ashokbhai Zinzuwadia as the Whole Time Director of the company: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution : “RESOLVED THAT pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Sections 117, 196, 197 and 203 read with Schedule V and Article of Association of the Company as amended from time to time and all other applicable provisions of the Companies Act 2013 and the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 (Including any statutory modification or re enactment(s) thereof for the time being in force), the approval of the members/shareholders of the Company be and are hereby accorded to approve the terms of re-appointment and remuneration of Darshit Ashokbhai Zinzuwadia (DIN: 07506087) as the Whole time Director of the Company, for a further period of three years from August 1, 2027 to July 31, 2030 as recommend/approved by the Nomination & Remuneration Committee and Board of Directors in its meeting, on the terms and conditions including remuneration as set out in explanatory statement annexed to the notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said reappointment and/or remuneration as it may deem fit notwithstanding that such remuneration may exceed the individual/overall limits specified under Section 197 and Schedule V of the Act in case of inadequacy or absence of profits, calculated in accordance with the applicable provisions of the Companies Act, 2013. “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution 2 | Pag e 6. To regularise the appointment of Dholakiya Dipakkumar Natwarlal, Additional Director as a Director (Independent) of the Company. To consider and if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Schedule IV to the Companies Act, 2013, Regulation 16 and 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof, and on the recommendation of the Nomination and Remuneration Committee and the Board of Di [Showing first 8,000 characters — download PDF for full document]