Intimation regarding Appointment of Secretarial Auditor of the company for 5 years in the AGM.

RO Jewels Limited CIN: L74999GJ2018PLC105540 Reg. Office: Common,131/A, Ganchi S Pole, M G Haveli RD, Manek Chowk, Ahmedabad, Gujarat, 380001 Phone No.: 079 22144429 W e b s i t e: rojewels.co.in Email: rojewelslimited@gmail.com Date: 01st October, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: RO Jewels Limited (BSE Script Code: 543171) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members in their 8th Annual General Meeting held on Wednesday, 30th September, 2026 at 4:00 PM (IST), has approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries, (Cop: 25760) as the Secretarial Auditor of the Company to conduct Secretarial Audit for a F.Y. 2025-26. Further, Approved the Re-appointment for second term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31. This appointment has been recommended by the Board of Directors and is in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on your records. Thanking you. For RO Jewels Limited Shubham Shah Managing Director (DIN: 08300065) RO Jewels Limited CIN: L74999GJ2018PLC105540 Reg. Office: Common,131/A, Ganchi S Pole, M G Haveli RD, Manek Chowk, Ahmedabad, Gujarat, 380001 Phone No.: 079 22144429 W e b s i t e: rojewels.co.in Email: rojewelslimited@gmail.com Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Secretarial Auditor M/s Madhav Upadhyay and Associates. Reason for change Appointment as Secretarial Auditor of the Company. Effective Date of appointment 8th September, 2026 Terms of Appointment For Financial Year 2025-26 and Further for Second term of Five consecutive financial years from 01.04.2026 to 31.03.2031. Brief profile (in case of appointment) Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts disclosure of relationships between NA directors (in case of appointment of a director)