Shareholders meeting

ROLEX RO LEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] meee FOLLED RINGS emmm Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782/ 527782767 7 Email: compliance@rolexrings.com website, www.rolexrings.com | Ref.: RolexRings/Reg. 44/ Voting Result/1 26" September, 2026 To, To Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G Phiroze JeeJeebhoy Towers, Dalal Street, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai - 400 051 Script Code: 543325 Script Symbol: ROLEXRINGS Sub.: Updated Voting Results along with Consolidated Scrutinizer’s Report of the 24th Annual General Meeting of the company held on 24'* September, 2026 Respected Sir/Madam, With reference to above captioned subject and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Result in the prescribed format along with Consolidated Scrutinizer’s Report (Remote e-voting and E-voting during the AGM). Based on the Consolidated Report from the Scrutinizer which is annexed herewith, all the resolutions as set out in the Notice of the 24" Annual General Meeting have been approved by the members with requisite majority. Kindly take the same on your record. Thanking You, Yours Faithfully, For, Rolex Rings Limited fos .é *Seeee* ‘\ (CS Hardik Dhimantbhai Gandhi) Company Secretary & Compliance Officer [Membership No. A39931] ROLE RO LEX RINGS LIMITED | [CIN: L28910GJ2003PLC041991} mas ROLLED RINGS mmm Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT i Phone: (281) 2782577/ 2782677 Email: compliance@rolexrings.com website. www.rolexrings.com Voting Result of 24» Annual General Meeting (Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)) Date of Annual General Meeting September 24, 2026 Total number of shareholders on r ecord date (i.e. | 88,938 September 18, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting either in | Not Applicable | person or proxy (AGM through Promoter and Promoter group: VC/OAVM) Public: No. of Shareholders attended the m eeting through Video conferencing or Other Audio Visual means Promoter and Promoter Group: Public: ROLEX RO LEX RINGS LIMITED [CIN: L28910G]2003PLC041991] meme ROLLED RINGSm em Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577 /2782677 Email: compliance@rolexrings.com website. www.rolexr ings.com AGENDA-WISE DISCLOSURE The mode for voting on all resolutions was remote e-voting and e-voting during the Meeting. Rolex Rings Limited Resolution Required : (Ordinary) 1 - To re ceive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon Whether promoter/ promoter group | No are interested in the agenda/resolution? Category | Mode No. of No. of % of No. of No. of % of of | sharesheld | votes Votes | Votes—in | Votes— | Votes in % of Voting polled Polled on favour Against | favouron | Votes outstand votes against ing polled on shares votes polled E- 80947670 | 56. 8947 80947670 0} 100.0000; 0.0000 Promoter |_Voting as Poll 142276382 0 0.0000 0 0 0.0000 | 0.0000 Promoter Postal 0 0.0000 0 0 0.0000 | 0.0000 Group Ballot Total 80947670 | 56.8947 | 80947670 0.0000 | 100.0000 | - 0.0000 E- 78320732 | 90. 9382 | 78320732 0, 100.0000} 0.0000 Voting Femtic Poll 86125190 0| 0.0000 0 0| —0.0000| 0.0000 Institution ¢ Postal Ballo t 0 0.0000 0 0 0.0000 | 0.0000 Total 78320732 | 90.9382 78320732 0 | 100.0000 0.0000 E- 2864879 8.4431 2864603 276 99.9904 | 0.0096 ; Voting Public Non | poi 10| 0.0000 10 0| 100.0000 | 0.0000 OT Teal. | Sap ataas 0| 0.0000 0 0| 0.0000! 0.0000 Ballot Total 2864889 8.4431 2864613 276 99.9904 | 0.0096 Total 262333120 | 162133291 61.8044 162133015 276 Whether Resolution passed or not? (Yes/No): Yes, the Resolution got passed OTE RO LEX RINGS LIMITED (CIN: L28910GJ2003PLC041991] mmm ROLLED RINGS cme Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, —_ | RAJKOT Phone: (281) 2782577 / 2782677 Email: compliance@rolexrings.com website. www.rolexrings.com | Rolex Ring s Limited :R e (s Oo rl du it ni aro yn ) Required a2 s- T a o D iA rep cp to oi rn t a nM dr . beB ih na gu t ei lk i giD bla ey a os fh fea rn sk a hr i ms M ea ld f ek foa r r( eDI -N a: p p0 o1 i7 n6 t1 m5 e4 n3 t ) who retires by rotation at this meeting | Whether promoter/ | Yes promoter group are interested in the agenda/resolution? | Ca tegory | Mode % of of Votes Voting Polled No. of No. of outstan No. of No.of | %ofVotesin|% of Votes shares votes ding Votes — in Votes — favour on against on votes held polled shares favour Against | votes polled | polled tn da ty . : VE- o ting 31828610 22.3710 31828610 0 100.0000 | 0.0000 ee “pon | 142276382 | 9415912 | 62.7480 | 9415910 0 100.0000 | 0.0000 | Promoter | pocta l 0/ 0.0000 0 0 0.0000 | 0.0000 | Group Ballot Total 9115912 | 62.7480 9115912 0 100.0000 | 0.0000 | E- 78320732 90.9382 78207881 112851 99.8599 | 0.1441 | Voting Public: Po 2l l 86125190 0] 0.0000 0 0 0.0000 | 0.0000 Institutions | posta l 0} 0.0000 0 0 0.0000 | 0.0000 =| | Ballot Total 78320732 90.9382 78207881 11 2851 99.8559 | 0.1441 VE- o ting 2864879 8.4431 2864443 436 99.9848 | 0.0152 | * Poll 10} 0.0000 10 0 100.0000 | 0c .e 0s 0 00B e ol _| c Inso tin tue tis on s | posta l 33931548 0| 0. : 0000 0 0 0.0000 | 0.0000 Ballot Total 2864889 8.4431 28644 53 436 99.9848 Total 262333120 | 113014231 | 43.0804 | 112900944 113287 99.8998 Whether Resolution passed or not? (Yes/No): Yes, the Resolution got passed ROLEX RO LEX RINGS LIMITED [CIN: L28910G]2003PLC041991] mee AOLLED RINGS Sm Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/ 2782677 Email: compliance@rolexrings.com website, www.rolexrings.com Rolex Rings Limited Resolution Required : (Ordinary) 3 — To ratify the remuner ation of Cost Auditors for the Financial Year ending March 31, 2027: Whether promoter/ promoter group | No ee ae are interested in the agenda/resolution? Category | VM ooo tf id ne g sN h ho a e, r l deo sf pN v oo o l, t l e eso d f PolV% lo et deo f s on Vo fN t ao e v, s o u-o rif n | N Vo o. t - esof | % v of to af ev so V uo r pt oe ls o ln e di n | vo% a tg eao sif n sV pto o t lle o es n d outstandi Agains ng shares t 00 00 Promoter F o E o- iV ot ing 80947670 0 56 0. .8 09 04 07 0 80947670 0 00 10 00 .. 00 00 00 00 0.0. 00 00 00 00 a Pn rd o moter Postal | 142276382 0 0.0000 0 0 0.0000 0.0000 Group Ballot Total 80947670 56.8947 | 80947670 0 100.0000 0.0000 P Iu nb sl ti ic t utio | P PE o ol- slV t o at l i ng | 86125190 78320732 0 0| 090 . 0. .09 003 008 002 0 78320732 0 0 0 00 10 00 0 .. . 00 0 00 0 00 0 00 0 00 0. . .0 0 00 0 00 0 00 0 ns Ballot Public PT oEo l-t lVa ol t ing 78 23 82 60 487 73 92 98 8 0. . .8 4 049 039 012 78 23 82 60 07 73 5 12 0 | 41290 1 100 9 00 9 .. . 00 8 050 050 9 00 00 0 ... 010 040 040 010 N Ino sn t ituti_ o | posta l | 2330870 0 0.0000 0 0 0.0000 0.0000 Ballot ) Total 2864889 8.4431 | 2860760| 4129 99.8559 0.1441 Total 262333120 | 162133291 61.8044 | 162129162 4129 99.9975 0.0025 Whether Resolution passed or not? (Yes/No): Yes, the Resolution got passed SCRUTINIZER’S REPORT Remote E-Voting facility and E-voting facility at 24t* ANNUAL GENERAL MEETING HELD ON 24* September, 2026 ROLEX RINGS LIMITED (CIN: L28910GJ2003PLC04 1991) CS PURVI DAVE SCRUTINIZER PARTNER MJP associaTEs PRACTISING COMPANY SECRETARIES CS Bhavin A.Mehta, B.Com.,FCS | MIP ASSOCIATES CS Samir M. Pathak, BBA.,LL.B,FCS | PRACTISING COMPANY SECRETARIES | CS Purvi G.Dave, B.Com, Sp. LLB, ACS | 25th September, 2026 Shri Manesh D Madeka, Chairman & Managing Director, Rolex Rings Limited [CIN L28910GJ2003PLC041991] B/h. Glowtech Ste [Showing first 8,000 characters — download PDF for full document]