Outcome of Annual General Meeting

Date : 30.09.2026 BSE Limited National Stock Exchange of India Ltd. Listing Compliance The Manager Phoroze Jeejeebhoy Towers Listing Department, Dalal Street, Exchange Plaza, Plot No. C/1, G Block,Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Co. Code : BSE - “540125” Co. Code : NSE - “RADHIKAJWE” Dear Sir, Subject : Proceedings of 10th Annual General Meeting In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary proceedings of 10th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 2:00 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ('OAVM"). Kindly take the same on your record. For, RADHIKA JEWELTECH LIMITED CS ADITI GORASIA Compliance Officer & Company Sedentary Membership No.: A45732 Summary of the proceeding of 10th Annual General Meeting The 10th Annual General Meeting of the members of the Radhika Jeweltech Limited was held on Wednesday, 30th September, 2026 at 2:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Mr. Ashokkumar Mathuradas Zinzuwadia, Chairman and Managing Director of the Company chaired the meeting. CS Aditi Gorasia, Company Secretary welcomed the Directors and other invitees present at the meeting from their respective places. Swati Panchal from M/s. Panchal S K & Associates., Statutory Auditors, CS Sandip Nadiyapara from S. V. Nadiyapara & Co., Secretarial Auditor and Dholakiya Dipakkumar Natwarlal, Independent director were also present at the meeting through VC/OAVM. It is further informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The deemed venue for the AGM shall be the Registered Office of the Company and the proceeding of this meeting shall be deemed to be conducted at the registered office of the Company. The Chairman confirmed the presence of requisite quorum for the meeting and called the meeting in order. It is informed that all the statutory registers maintained under the Companies Act, 2013 and other laws were available for inspection in electronic mode by sending an email to radhikajeweltech@gmail.com. There are several queries raised by shareholder and replied at the AGM satisfactorily. There were 86 members attended the meeting through Video Conferencing. The requisite quorum being present, the Chairman called the Meeting to order The Chairman delivered his speech to the Shareholders. It is informed to the members of the Company that the Company provided its members the facility to cast their votes electronically through the National Securities Depository Limited (NSDL) system before the meeting. It is also informed that the remote e-voting facility was also made available on the day of Annual General Meeting to those members who were present at the AGM through VC/OAVM and not had casted their votes earlier through remote e-voting facility. The remote e-voting commenced at 9:00 A.M. on Friday, September 25, 2026 and concluded at 5:00 P.M. on Tuesday, September 29, 2026 The voting rights of the members was in proportion to their shares in the paid up equity share capital of the Company as on cut-off date i.e. 18th September, 2026. The remote e-voting facility was also made available for 15 minutes after the conclusion of the Annual General Meeting for those members who was not casted their votes earlier through remote e-voting facility. CS Sandip Nadiyapara from M/s. S. V. Nadiyapara & Co., Practicing Company Secretary was the scrutinizer appointed by the Board to scrutinize the entire e-voting process in a fair and transparent manner. With the consent of the members present and with the permission of General Meeting along with Boards' Report and Annual Accounts of the 2025-26 were taken as read. The business transacted at the 10th Annual General Meeting as set out in the Notice convening the Meeting were put to vote by remote e-voting during the Meeting: There were two ordinary businesses and six special businesses transacted at the meeting: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the company for the Financial Year ended 31st March, 2026, including audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Darshit A. Zinzuwadia (DIN: 07506087), who retires by rotation and being eligible, offers himself for re-appointment. 3. To approve the re-appointment of Ashokkumar Mathurdas Zinzuwadia as the Managing Director of the company 4. To approve the re-appointment of Hareshbhai Mathurbhai Zinzuwadia as the Whole Time Director of the company. 5. To approve the re-appointment of Darshit Ashokbhai Zinzuwadia as the Whole Time Director of the company. 6. To regularise the appointment of Dholakiya Dipakkumar Natwarlal, Additional Director as a Director (Independent) of the Company 7. To regularise the appointment of Preetiben Bakulbhai Fichadia, Additional Director as a Director (Independent) of the Company. A vote of thanks was proposed to the Chairman. The Company Secretary, thereafter, declared the proceeding of AGM as closed at 2:24 P.M. The Company will separately disseminate the results of e-voting to the stock exchange Note : This document does not constitute the minutes of the AGM. For, RADHIKA JEWELTECH LIMITED CS ADITI GORASIA Compliance Officer & Company Sedentary Membership No.: A45732