Shareholders meeting

11th 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 Dear Sir/Madam Sub: Disclosure of Voting Results of the Remote e-voting and voting at the 18th Annual General Meeting of the Company held on 10th September 2026, as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 18th Annual General Meeting of RBZ Jewellers Limited was held on Thursday, 10th September 2026, through Video Conferencing ('VC')/ Other Audio- Visual Means (“OAVM”), all the items of business contained in the Notice of the AGM were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (i.e. result of remote e-voting together with that of the e- voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer’s Report on the combined voting results is also attached herewith. The same is also made available on the website of the Company at www.rbzjewellers.com Kindly take on record the same and oblige us. For, RBZ Jewellers Limited Heli Garala Company Secretary & Compliance officer Mem No. ACS 49256 General information about company Scrip code 544060 NSE Symbol RBZJEWEL MSEI Symbol NOTLISTED ISIN INE0PEQ01016 Name of the company RBZ Jewellers Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 10-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:57 AM Scrutinizer Details Name of the Scrutinizer Mr. Vasant Patel Firms Name M/s. Vasant Patel & Associate Qualification CS Membership Number 8530 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 10-09-2026 Voting results Record date 04-09-2026 Total number of shareholders on record date 29808 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 63 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements for Description of resolution considered the financial year ended March 31, 2026, the Auditors’ Report thereon and the Board of Directors’ Report of the Company for the financial year 2025-26. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on voting shares held – in favour polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 29999700 99.9992 29999700 0 100 0 Poll Promoter and 29999925 Promoter Postal Ballot Group (if applicable) Total 29999925 29999700 99.9992 29999700 0 100 0 E-Voting 62048 26.649 62048 0 100 0 Poll 232834 Public- Postal Ballot Institutions applicable) Total 232834 62048 26.649 62048 0 100 0 E-Voting 89513 0.9165 89510 3 99.9966 0.0034 Poll 9767241 Public- Non Postal Ballot Institutions applicable) Total 9767241 89513 0.9165 89510 3 99.9966 0.0034 Total 40000000 30151261 75.3782 30151258 3 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appointment a Director in place Mr. Rajendrakumar Kantilal Zaveri (DIN: Description of resolution considered 02022264) of who retiring by rotation. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 29999700 99.9992 29999700 0 100 0 Poll Promoter and 29999925 Promoter Postal Ballot Group (if applicable) Total 29999925 29999700 99.9992 29999700 0 100 0 E-Voting 62048 26.649 62048 0 100 0 Poll 232834 Public- Institutions Postal Ballot (if applicable) Total 232834 62048 26.649 62048 0 100 0 E-Voting 89513 0.9165 89510 3 99.9966 0.0034 Poll 9767241 Public- Non Institutions Postal Ballot (if applicable) Total 9767241 89513 0.9165 89510 3 99.9966 0.0034 Total 40000000 30151261 75.3782 30151258 3 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To create charge/mortgage on the properties of the company by the board of Description of resolution considered director of the company for the purpose of borrowing in the terms of section 180 (1)(a) of the companies act, 2013 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 29999700 99.9992 29999700 0 100 0 Poll Promoter and 29999925 Promoter Postal Ballot Group (if applicable) Total 29999925 29999700 99.9992 29999700 0 100 0 E-Voting 62048 26.649 62048 0 100 0 Poll 232834 Public- Institutions Postal Ballot (if applicable) Total 232834 62048 26.649 62048 0 100 0 E-Voting 89463 0.9159 89460 3 99.9966 0.0034 Poll 9767241 Public- Non Institutions Postal Ballot (if applicable) Total 9767241 89463 0.9159 89460 3 99.9966 0.0034 Total 40000000 30151211 75.378 30151208 3 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To increase the limits of borrowing by the board of directors of the company Description of resolution considered in terms of section 180 (1) (c) of the companies act, 2013 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 29999700 99.9992 29999700 0 100 0 Poll Promoter and 29999925 Promoter Postal Ballot Group (if applicable) Total 29999925 29999700 99.9992 29999700 0 100 0 E-Voting 62048 26.649 62048 0 100 0 Poll 232834 Public- Institutions Postal Ballot (if applicable) Total 232834 62048 26.649 62048 0 100 0 E-Voting 89513 0.9165 89509 4 99.9955 0.0045 Poll 9767241 Public- Non Institutions Postal Ballot (if applicable) Total 9767241 89513 0.9165 89509 4 99.9955 0.0045 Total 40000000 30151261 75.3782 30151257 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / S [Showing first 8,000 characters — download PDF for full document]