Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026

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: October 22, 2026 The General Manager Listing Corporate Relationship Department, The BSE Limited Phiroz Jeejeebhoy Tower Dalal Street, Mumbai-400001 Dear Sir/Madam, Subject: Confirmation under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended September 30, 2026 Ref: RO Jewels Limited (BSE Script Code: 543171) In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, a copy of the certificate dated October 21, 2026 received from M/s. KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026, is enclosed herewith. This is for your information and records Thanking you, For RO Jewels Limited Shubham Shah Managing Director (DIN: 08300065) Encl: As Stated R:/KFIN/ R74(5) Date: 21.10.2026 THE COMPANY SECRETARY RO JEWELS LIMITED 131/A Ganchi S Pole M G Haveli RD Manek Chowk, Ahmedabad Gujarat 380001 Dear Sir(s), Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018 ('Regulations') for the quarter ended September 30, 2026. With reference to the above captioned Regulations, we hereby confirm that during the period from July 01, 2026, to September 30, 2026, we have not received any requests for dematerialisation/rematerialisation of shares of RO Jewels Limited, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018. Thanking you, Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President