Shareholders meeting

ADVIT JEWELS LIMITED (Formerly Known as Advit Jewels Private Limited) Corporate Office: Flat No. 201 and Basement, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – RAMBHAJO 302001, Rajasthan, India Ref: AJL/CS/2026-27/27 Date: September 29, 2026 To, To, BSE Limited National Stock Exchange Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Dalal Street, Plot No. C/1, G Block, Mumbai –400001 Bandra-Kurla Complex, Mumbai – 400051 Scrip Code: 544803 Trading Symbol: RAMBHAJO Sub: Submission pursuant to 7th Annual General Meeting of the Company – Voting Results and Scrutinizer’s Report Dear Sir / Ma’am, We hereby inform you that the 7th Annual General Meeting (“AGM”) of the Company was held on 28th September 2026 at 04:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means and businesses mentioned in the AGM Notice were transacted. Further in compliance with the provisions of the Companies Act 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) please find enclosed herewith the following disclosures: a) Voting Results of the businesses transacted at the AGM as required under Regulation 44 of the Listing Regulations. All resolutions as set out in the notice of 7th AGM are passed with requisite majority is annexed as Annexure – A. b) Consolidated Scrutinizer’s Report dated 29th September 2026 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is annexed as Annexure – The aforesaid Report is also available on the website of the Company viz. www.rambhajo.com. Please acknowledge and take on your record. Thanking You, For Advit Jewels Limited Pratibha Soni Company Secretary and Compliance officer Encl: As above CIN: U36910RJ2019PLC066804 Registered Office: Flat No. 301, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Contact No.: 0141-4027333/4028333; Email Id: cs@advitjewels.com Website: www.rambhajo.com; GST No.: 08AASCA8740N1ZU Annexure-A General information about company Scrip code 544803 NSE Symbol RAMBHAJO MSEI Symbol NOTLISTED ISIN INE1SJO01012 Name of the company ADVIT JEWELS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 04:00 PM End time of the meeting 05:20 PM Scrutinizer Details Name of the Scrutinizer CS TARA CHAND SHARMA Firms Name ATCS & Associates Qualification CS Membership Number F5749 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 15255 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 6 b) Public 30 No. of resolution passed in the meeting 4 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 Financial Statements of the Company Description of resolution considered together with the Report of the Board of Directors and Auditors thereon for the financial year ended March 31, 2026. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 32010000 100 32010000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 32010000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 32010000 32010000 100 32010000 0 100 0 E-Voting 1961212 54.7965 1961212 0 100 0 Poll 0 0 0 0 0 0 3579085 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3579085 1961212 54.7965 1961212 0 100 0 E-Voting 94265 0.9223 94215 50 99.947 0.053 Poll 0 0 0 0 0 0 10220915 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10220915 94265 0.9223 94215 50 99.947 0.053 Total 45810000 34065477 74.3625 34065427 50 99.9999 0.0001 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 appoint a director in place of Mr. Prateek Gilara, Whole time Director Description of resolution considered (DIN:03499186) who retires by rotation and being eligible, has offered himself for re-appointment 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 votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 32010000 100 32010000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 32010000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 32010000 32010000 100 32010000 0 100 0 E-Voting 1961212 54.7965 1961212 0 100 0 Poll 0 0 0 0 0 0 3579085 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3579085 1961212 54.7965 1961212 0 100 0 E-Voting 94265 0.9223 94215 50 99.947 0.053 Poll 0 0 0 0 0 0 10220915 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10220915 94265 0.9223 94215 50 99.947 0.053 Total 45810000 34065477 74.3625 34065427 50 99.9999 0.0001 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/S. ATCS & Associates, Company Secretaries, as the Description of resolution considered Secretarial Auditors of the company for a term of five (5) consecutive years 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 votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 32010000 100 32010000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 32010000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 32010000 32010000 100 32010000 0 100 0 E-Voting 1961212 54.7965 1961212 0 100 0 Poll 0 0 0 0 0 0 3579085 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3579085 1961212 54.7965 1961212 0 100 0 E-Voting 94265 0.9223 94215 50 99.947 0.053 Poll 0 0 0 0 0 0 10220915 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10220915 94265 0.9223 94215 50 99.947 0.053 Total 45810000 34065477 74.3625 34065427 50 99.9999 0.0001 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Abhishek Gilara (DIN: 03499248), as Joint Managing Description of resolution considered Director of the Company 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 votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4) [Showing first 8,000 characters — download PDF for full document]