Trading Window

ROLEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] Regd. Office:-BEHIND GLOWTECH PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/2782677 Email: compliance@rolexrings.com website. www.rolexrings.com Ref. RolexRings/Closure of Trading Window/June 26 29th June, 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: Intimation for Closure of Trading Window for the quarter ended on 30th June, 2026. Dear Sir/Madam, Notice is hereby given that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and with reference to Clarification issued by BSE Limited vide LIST/COMP/01/2019-20 dated 02nd April, 2019 and by NSE vide Circular No. NSE/CML/2019/11 dated 02nd April, 2019 regarding trading restriction period and in terms of the Company’s code of conduct to Regulate, Monitor and Report Trading by Directors, Promoters and Designated Persons the trading window for dealing in securities of the company shall remain closed from the opening hours of 1st July, 2026 till 48 hours after the conclusion of Board Meeting to be held for declaration of Unaudited Financial Results for the Quarter ended 30th June, 2026. The intimation for Board Meeting date for approval of Unaudited financial results shall be given separately by the company. This closure of Trading window is occasioned by reason of declaration of Unaudited Financial Results for the Quarter ended on 30th June, 2026. Kindly acknowledge the receipt and take the same on your records. Thanking You, Yours Faithfully, For, ROLEX RINGS LIMITED (Hardik Dhimantbhai Gandhi) Company Secretary & Compliance Officer [Membership No. A39931]