General Updates

Date : 08.09.2025 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 : To submit Annual Report for the financial year 2025-26 With reference to captioned subject we hereby submit 10th Annual Report for the financial year 2025-26 of Radhika Jeweltech Limited under regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Please acknowledge and take on your record. Thanking you, For, RADHIKA JEWELTECH LIMITED ASHOKKUMAR M. ZINZUWADIA (MANAGING DIRECTOR) (DIN : 07505964) CORPORATE OVERVIEW Radhika Jewellers @ Glance----------------- A year in Review--------------------------- Product Portfolio -------------------------- STATUTORY REPORTS Marketing Campaigns ---------------------- Director's Report-------------------------- Annexures -------------------------------- FINANCIAL STATEMENTS Standalone Financial Statements ----------- Consolidated Financial Statements---------- Notes ------------------------------------- A Trusted Legacy Brand Since 1987 Company at a Glance Radhika Jeweltech Limited has spent almost four decades turning a 200 sq. ft. store in Rajkot's Soni Bazaar into one of Gujarat's most trusted names in gold, diamond, Polki and platinum jewellery. What started in 1987 as Radhika Jewellers has grown alongside the customers it served — generations of families who came back for weddings, festivals and everyday occasions, and stayed for the quality and straight dealing they found each time. That trust is still the foundation the business is built on today. Behind that trust is a working model built for both craft and scale: our antique gold jewellery is crafted through our own workshop in Rajkot as well as other specialised manufacturing partners, who also support our wider diamond, Polki and platinum collections. It's a combination that lets us stay close to the pieces we make ourselves, without limiting the range we can offer. Our showroom network took real steps forward this year. The renovated Palace Road showroom — our original legacy showroom — reopened in October 2025. At Kalawad Road, we have begun reworking the Diamond, Polki and bridal jewellery section, targeted for completion ahead of festive season. Our team of 150+ members, including more than 100 experienced sales personnel, remains the reason customers keep choosing us over the years, not just for a single purchase. That work has started to draw notice beyond Rajkot: Radhika Jeweltech was named to Forbes Asia's Best Under a Billion list in both 2024 (Hong Kong) and 2025 (Singapore) — the only listed jewellery company from India to be featured on the list — and to Fortune India's Top 100 Emerging Stars in 2025. Looking ahead, our priorities stay close to home: finish what we've started at Kalawad Road, keep strengthening our own manufacturing capability in Rajkot, and keep earning the kind of trust that got us here in the first place — one customer, one piece, at a time. Beyond that, we are exploring expansion once our systems and processes are ready to scale and we've fully perfected the model that got us here today. VISION STATEMENT To carry forward the legacy of Indian jewellery honouring its heritage while shaping it with contemporary design so that every piece we create stands the test of time, celebrates individuality, and speaks to the generations who will inherit it. MISSION STATEMENT To bring traditional craftsmanship and modern design together in every piece we make sourced responsibly, crafted to a high standard, and backed by a customer experience built on trust. Ensuring Customer Satisfaction Committed to Ethical Standards Skilled Team, Strong Structure Unmatched Design Excellence Trusted Customer Relations Exquisite Quality, Always Empowering Work Culture Annual Report: A Year in Review A Legacy of Trust, A Future of Growth We are delighted to present a comprehensive overview of a landmark year for Radhika, a name synonymous with trust and exquisite craftsmanship across not only Rajkot city but the entire Saurashtra region. This past year has been transformative, marked by strategic expansion and a relentless pursuit of customer delight, further solidifying our position as a leading purveyor of fine jewelry. Our enduring legacy is built upon a profound understanding of our customers' desires and an unwavering commitment to delivering jewelry that transcends mere adornment, becoming cherished heirlooms and expressions of personal style. Operational Excellence & Strategic Focus Our business model continues to thrive on operational efficiencies. By strategically outsourcing manufacturing to dedicated partners, we have successfully honed our focus on our core competency: sales and customer engagement. This approach allows us to allocate resources optimally towards understanding market trends, fostering strong customer relationships, and delivering an unparalleled retail experience. This dedication has been instrumental in cultivating the unwavering trust our consumers place in the Radhika brand. The Flagship Ascent: Rajkot's Premier Jewellery Destination A significant focus this year has been the successful functioning of our new 10,000 sqft showroom in a highly affluent locale within Rajkot. This state-of-the-art facility is more than just a retail space; it is an immersive experience designed to cater to the discerning tastes of clients seeking bespoke and high-end jewelry. This strategic investment is poised to be a pivotal growth driver, significantly elevating our revenue trajectory in the coming years. The diverse range of our offerings, from accessible pieces starting at Rs 10,000 to high-value creations reaching above Rs 50 lakhs, ensures we cater to a broad spectrum of clientele while maintaining our commitment to quality and design. Unwavering Partnerships & Design Innovation Our success is deeply intertwined with the strength of our collaborations. We have cultivated robust, long-standing relationships with a network of skilled manufacturers who are integral to our creative process. These partnerships are characterized by exclusive design and manufacturing agreements, ensuring that our collections are unique, reflecting our distinct aesthetic and commitment to exceptional artistry. This collaborative spirit allows us to consistently introduce fresh, captivating collections that resonate with evolving consumer preferences. KEY FACTS & AWARDS 39 2500 10,000 Years of Legacy Sq.ft. Sq.ft. New Legacy Showroom Flagship Showroom (Palace Road) (Kalawad Road) 20 40+ Lac+ Strong Market Knowledge of Happy Customers SKUs Saurashtra Region Hong Kong 2024 Hong Kong 2024 Sinagpore 2025 A Trusted Legacy Brand Since 1987 Sinagpore 2025 Forbes Asia's Best Under A Billion 2024 & 2025 Award GOLD JEWELLERY POLKI JEWELLERY CORPORATE INFORMATION Board of Directors & Key Nomination and Consulting Company Managerial Personnel Remuneration Committee Secretary & Secretarial Auditor Ashokkumar Mathurdas Zinzuwadia Rasiklal Prabhudas Bhanani (DIN: 07505964) Member S. V. Nadiyapara& Co., Practicing Managing Director Company Secretary 317, Business Pravinaben Anantrai Geria Edifice, Canal Road, Bhutkhana Hareshbhai Mathurbhai Zinzuwadia Member Chowk, Rajkot. - 360003. (DIN:07505968) Contact No.: 9558404160 Whole-time Director Natwarlal Dholakia Vachhraj Member ACS 42126 CP No. 15645 Darshit Ashokbhai Zinzuwadia (DIN: 07506087) Stakeholder Relationship Whole-time Director Committee Banker Natwarlal Dholakia Vachhraj HDFC Bank Palace Road, (DIN: 00470090) Pravinaben Anantrai Geria Rajkot – 360001. Independent Director Chairman Pravinaben Anantrai Geria Rasiklal Prabhudas Bhanani (DIN: 07580390) Member Registered Independent Director Office Natwarlal Dholakia Vachhraj Rasiklal P [Showing first 8,000 characters — download PDF for full document]