Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the financial result for the quarter eneded on 30.09.2026

Date : 29.10.2026 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 : Intimation of Meeting of Board of Directors to consider the Standalone un-audited financial result of the Company for the quarter ended on 30th September, 2026 Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Tuesday November 03, 2026 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone un-audited financial result for the quarter ended on 30th September, 2026 2. Any other business with the permission of Chairman. Further, as per our earlier communication vide our letter dated 28th September, 2026 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the Equity Shares of the Company has already been closed for Insiders of the Company. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48 hours of declaration of Standalone un-audited financial result for the quarter ended on 30th September, 2026. Please acknowledge and take on your record. For, RADHIKA JEWELTECH LIMITED ASHOKKUMAR M. ZINZUWADIA (MANAGING DIRECTOR) (DIN : 07505964)