Copy of Newspaper Publication

Aarna~v September 10, 2026 inspiring textiles To, To, The Department of Corporate Services The Department of Corporate Services BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai -400001 Bandra (E), Mumbai - 400 051. Script Code-539562 Script Code-AARNAV Respected Sir, SUB.: SUBMISSION OF NEWSPAPER PUBLICATION IN COMPLIANCE WITH SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - Regarding 43rd Annual General Meeting & Book Closure BSE CODE: 539562 SECURITY ID: AARNAV Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies {Management and Administration) Rules, 2014, as amended from time to time, please find enclosed herewith copies of newspaper advertisement with respect to the 43rd Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 30th September, 2026 at 3.00 p.m. at Registered Office of the Company situated at Survey No. 302-305-, lsanpur, Narol-Vatva Road, Ahmedabad- 382405, Gujarat (India), and remote e-voting information and Book Closure Information published in the following newspapers dated today i.e. September 10, 2026: 1. Financial Express (National Daily English Newspaper) 2. Financial Express -Ahmedabad (Gujarati Edition - Newspaper in Regional Language) We request you to please take the above on your record in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the earliest. Thanking You Yours faithfully, FOR AARNAV FASHIONS LIMITED ::::;:::::::, = CHAMPALAL AGARWAL CHAIRMAN AND WHOLE TIME DIRECTOR DIN-01716421 AARNAV FASHIONS LIMITED Regd. Off. & Works : Survey No. 302-305, lsanpur, Narol-Vatva Road, Ahmedabad-382 405 (India) - web: www.aarnavgroup.com t : 079-29702983-84, e : aamavfashions@gmail.com CIN: L1 7100GJ1983PLC028990 RO JEWELS LIMITED CIN: L74999GJ2018PLC105540 Regd. Off.: Common, 131/A, Ganchi S Pole, M G Haveli RD, Manek Chowk, Ahmedabad, Gujarat, 380001 Contact No.: 079 22144429 Website: rojewels.co.in E-Mail: rojewelslimited@gmail.com NOTICE OF 8TH ANNUAL GENERAL MEETING Notice is hereby given that the 8th Annual general Meeting (“AGM”) of Shareholders of RO Jewels Limited will be held on Wednesday, 30th September, 2026 at 4:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses, as set out in the Notice convening AGM. The company has already dispatched the Integrated Annual Report for the F.Y. 2025-26 along with the Notice convening AGM through electronic mode to the shareholders whose email addresses are registered with the company and/or Depositories in accordance with the Circulars issued by the Ministry of Corporate Affairs and SEBI. The Integrated Annual Report along with the Notice of the AGM is also available on the website of the company at rojewels.co.in and NSDLat www.evoting.nsdl.com. As per regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the letter mentioning weblink including the exact path, where the exact details of the Annual Report are available, is being sent to those member(s) who have not registered their email address(es) either with the company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company. Remote e-voting and e-voting during AGM Pursuant to provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI(LODR) Regulations, 2015 the shareholders are provided with facility to cast their votes on all resolutions as set forth in the Notice convening the AGM using electronic voting system (Remote e-voting) provided by NSDL. The voting Rights of Shareholders shall be in proportion to the equity shares held by them in the paid-up equity share capital of the company as on Thursday, 24th September 2026 ('cut-off date'). The remote e-voting period commences on Saturday, 26th September, 2026 at 9:00 a.m. IST and will end on Tuesday 29th September, 2026 at 5:00 p.m. IST. During this period, the shareholders may cast their vote electronically. The remote e-voting module shall be disable by NSDLthereafter. Those Shareholders, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The shareholders who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not entitle to cast their votes again. Any person who acquires shares of the company and becomes the shareholder of the company after the Notice has been sent electronically by the Company, and holds shares as on the cut-off date, may obtain the login Id and password by sending a request to evoting@nsdl.co.in. However, if he/she is already registered with NSDLfor remote e-voting then he/she can use his/her existing User ID and password for casting the votes. In case of any queries pertaining to e-voting, Shareholders may refer to the FAQs and e-voting manual available at www.evoting.nsdl.com under help section or contact at 022-4886 7000. In case of any grievances relating to e-voting, please contact on aforesaid toll-free number or Email: evoting@nsdl.com. The details of the AGM are available on the website of the company at rojewels.co.in, NSDLat www.evoting.nsdl.com and BSE Limited at www.bseindia.com. RO Jewels Limited SD/- Place: Ahmedabad Shubham Shah Date: 08-09-2026 Managing Director (DIN:08300065)