Change in Management

10th September 2026 To, To, Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, 5th Floor Plot No. C/1, Mumbai - 400 001 G. Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 544060 Security ID: RBZJEWEL Symbol: RBZJEWEL Sub: Re-appointment of Independent Director. Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Board of Directors at their meeting held on 11th August 2026 on the recommendation of the Nomination and Remuneration Committee has considered re-appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Independent Director (Non-Executive Independent Director) to hold office for a second term of 5 (Five) consecutive years w.e.f 30th June 2027 upto 29th June 2032 subject to approval of Shareholders in upcoming annual general meeting. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the shareholders at their 18th Annual General Meeting held on today i.e Thursday, 10th September 2026 at 11.00 am through Video Conferencing or Other Audio Visual Means, has approved Re-appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Independent Director (Non-Executive Independent Director) to hold office for a second term of 5 (Five ) consecutive years w.e.f 30th June 2027 upto 29th June 2032. Disclosure required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is annexed herewith. The above is for your information and record. Thank you, For, RBZ Jewellers Limited Heli Akash Garala Company Secretary & Compliance Officer ACS 49256 Disclosure required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is annexed herewith. Sr. Details of events that need to be Information of such event(s) No provided 1 Reason for change viz. Re-appointment as an Independent Director appointment, resignation, (Non-Executive Independent Director) to hold removal, death or otherwise office for a second term of 5 (Five) consecutive years w.e.f 30th June 2027 up to 29th June 2032. 2 Date of appointment & Term of Date of Re-appointment is 30th June 2027. for a Appointment second term of 5 (Five) consecutive years w.e.f 30th June 2027 up to 29th June 2032. 3 Brief Profile Mr. Rajiv Nitin Mehta has been Appointed as an Independent Director of our Company. He is a seasoned business leader with 20+ years of experience across consumer brands, retail, venture capital, and corporate governance. He holds a master’s in chemical engineering and an MBA from INSEAD, France/Singapore. He led Puma South Asia as MD, scaling it to 320+ stores, and later served as CEO of Arvind Sports Ltd and Arvind Fashion Brands Ltd, launching premium brands with icons like Sachin Tendulkar and Akshay Kumar. As CEO of Stove Kraft Ltd, he drove a turnaround and led its successful IPO in 2021. Currently, he is active angel investor with Indian Angel Network. He also serves as Director at Unicorn Contractors, Kan DFY Sports, and as Designated Partner at Vortis Advisors LLP and Vortis Sponsors LLP. 4 Disclosure of relationships None. between directors (in case of appointment of a director). 5 Information as required under Pursuant to the circular dated June 20, 2018, Circular No. LIST/COMP/14/2018- issued by the Stock Exchanges and the 19 and NSE/CML/2018/02 dated declaration received from Mr. Rajiv Nitin June 20, 2018 issued by the BSE Mehta (DIN: 00697109), we hereby confirm and NSE, respectively. that Mr. Rajiv Nitin Mehta (DIN: 00697109), being appointed as a Director, is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and therefore, he is not disqualified to be appointed as a director.