Resignation

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 October 07, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer: Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and SEBI Circular bearing reference No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we hereby inform you that the Company had received resignation letter dated 26th September, 2026 from the position of Company Secretary & Compliance Officer and also as a Key Managerial Personnel of the Company to pursue better career opportunity with effect from closing of business hours of Wednesday, 07th October, 2026. Further, he had confirmed that there are no material reasons for his resignation other than those provided therein his resignation letter. The copy of Resignation Letter giving detailed reason for his resignation is attached as Annexure-A along with this Disclosure. Further, the management has accepted his resignation on 02nd October, 2026 and taken the same on records and will complete necessary formalities in regards of his resignation in due course of time. Please refer Annexure 1 as required under Regulation 30 of SEBI LODR Regulations for Resignation of Company Secretary & Compliance Officer. Thanking You, Yours faithfully For Rolex Rings Limited Manesh Dayashankar Madeka Chairman & Managing Director [DIN: 01629788] 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 Annexure A Sr. No. Details to be provided Information of the event 1 Reason for Change viz. Appointment, Mr. Hardik Dhimantbhai Gandhi has Resignation, Removal, Death or resigned from the position of Company otherwise Secretary & Compliance Officer (Key Managerial Personnel) of the company with effect from the close of business hours of Wednesday, 07th October, 2026 to pursue better career opportunity. Mr. Gandhi had already confirmed that there are no other material reasons for his resignation other than one specified above. 2 Date of Cessation With effect from the close of business hours of Wednesday, 07th October, 2026 3 Brief Profile (in case of Appointment of Not Applicable Director) 4 Disclosure of relationships between Not Applicable Directors (In case of Appointment of Director)