Outcome of Board meeting for Appointment of Independent Directors

Date : 22.07.2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers The Manager Dalal Street, Listing Department, Mumbai - 400 001 Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Co. Code : BSE - “540125” Co. Code : NSE - “RADHIKAJWE” Dear Sir/Madam, Subject : Outcome of Board meeting for Appointment of Independent Directors With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. held on Today, Wednesday 22nd July, 2026, at the registered office of the company, the following matter, based on recommendation of Nomination and Remuneration Committee considered, discussed and approved by the board of director subject to the approval of the shareholders with effect from 22nd July, 2026. 1. The appointment of Dholakiya Dipakkumar Natwarlal as Additional Non-Executive Independent Director with effect from 22nd July, 2026. 2. The appointment of Preetiben Bakulbhai Fichadia as Additional Non-Executive Independent Director with effect from 22nd July, 2026. 3. Approval of the cessation of Natwarlal Vachhraj Dholakia as an Independent Director upon completion of his/her tenure. 4. Approval of the cessation of Pravinaben Anantrai Geria as an Independent Director upon completion of his/her tenure. Details with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are provided as Annexure I to this letter The meeting of Board of Directors commenced at 5 : 00 P.M. and concluded at 6 : 15 P.M Please acknowledge and take on your record. For, RADHIKA JEWELTECH LIMITED ASHOKKUMAR M. ZINZUWADIA (MANAGING DIRECTOR) (DIN : 07505964) Annexure I Details with respect to appointment of Additional Non-Executive Independent Director under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023: 1. Dholakiya Dipakkumar Natwarlal Sr. No. Particulars Description 1. Reason for change viz. Dholakiya Dipakkumar Natwarlal is appointed as appointment, resignation, an Additional Director (Non-Executive- removal, death or Independent) with effect from 22nd July, 2026, otherwise subject to shareholders approval. 2. Date of appointment/ Dholakiya Dipakkumar Natwarlal is appointed as resignation & term of an Additional Director (Non-Executive- appointment. Independent) with effect from 22nd July, 2026, subject to shareholders approval. Terms of Appointment: For the period of five years from the date of appointment subject to shareholders approval. 3. Brief profile (in case of Dholakiya Dipakkumar Natwarlal is a well known appointment) businessman and has 34 years of experience in the business of gold and diamond jewellary. 4. Disclosure of Dholakiya Dipakkumar Natwarlal is not related to relationships between any Director of the Company directors (in case of appointment of a director) 2. PREETIBEN BAKULBHAI FICHADIA Sr. No. Particulars Description 1. Reason for change viz. Preetiben Bakulbhai Fichadia is appointed as an appointment, resignation, Additional Director (Non-Executive-Independent) removal, death or with effect from 22nd July, 2026, subject to otherwise shareholders approval. 2. Date of appointment/ Preetiben Bakulbhai Fichadia is appointed as an resignation & term of Additional Director (Non-Executive-Independent) appointment. with effect from 22nd July, 2026, subject to shareholders approval. Terms of Appointment: For the period of five years from the date of appointment subject to shareholders approval. 3. Brief profile (in case of Preetiben Bakulbhai Fichadia has 34 years of appointment) experience in the business of gold and diamond jewellary. 4. Disclosure of Preetiben Bakulbhai Fichadia is not related to any relationships between Director of the Company directors (in case of appointment of a director)