We hereby attaching herewith outcome of board meeting of the company. Kindly take the same on your record.

03rd November 2026 To, To, Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, 5th Floor Plot No. C/1, Mumbai - 400 001 G. Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 544060 Security ID: RBZJEWEL Symbol: RBZJEWEL Sub: Declaration of Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September 2026, and Outcome of the Board Meeting held on 03rd November 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We hereby inform you that the board of directors of the company at their meeting held on today i.e. Tuesday, 03rd November 2026, inter-alia, approved the following matters along with other routine business activities: 1. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended as on 30th September 2026, A copy of said Financial Results along with Limited Review report of the Statutory Auditors thereon is enclosed herewith as Annexure I. 2. Reconstitution of the Composition of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee, Details of composition of reconstituted Committees are as under: Committee Name of the Committee Positions Category Member Audit Mr. Jitendra Pratap Singh Chairperson Non-Executive Committee Independent Director Mr. Harit Rajendrakumar Member Executive Director Zaveri Mr. Dhaval Shah Member Non-Executive Independent Director Mr. Rajiv Nitin Mehta Member Non-Executive Independent Director Nomination & Mr. Jitendra Pratap Singh Chairperson Non-Executive Remuneration Independent Director Committee Mrs. Pooja Omkar Acharya Member Non-Executive Independent Director Mr. Rajiv Nitin Mehta Member Non-Executive Independent Director Stakeholder Mrs. Pooja Omkar Acharya Chairperson Non-Executive Relationship Independent Director Committee Mr. Harit Rajendrakumar Member Executive Director Zaveri Mr. Rajiv Nitin Mehta Member Non-Executive Independent Director 3. Other incidental and ancillary matters. The Board Meeting commenced at 12.00 and concluded at 13.30. This information is also being uploaded on the website of the company i.e, https://rbzjewellers.com/ You are requested to take note of the above in your records and bring this to the notice of all concerned. Thank you, For, RBZ Jewellers Limited Heli Garala Company Secretary & Compliance Officer Mem. No: A49256 SORAB S. ENGINEER & CO. (Regd.) CHARTERED ACCOUNTANTS TELEPHONE : +91 79 48006782 INDIA EMAIL :sbhchokshi@sseco.in sseahm@hotmail.com 804-805, SAKAR-IX, WEB : WWw.sseco.in BESIDE CITY GOLD, ASHRAM ROAD, AHMEDABAD-380 009 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF RBZ JEWELLERS LIMITED 1. We have reviewed the accompanying Unaudited Financial Results of RBZ Jewellers Limited ("the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “"Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard of Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognized accounting practices generally accepted in India and has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Sorab S. Engineer & Co. Chartered Accountants Firm Registration No. 110417Z Qs Ll CA. Chokshi Shreyas B. Partner Membership No.100892 UDIN: 28 002.c PO8 FLZ 095 Surat November 03, 2026 MUMBAI » BENGALURU » KANPUR RrPBZ° JEWELLERS LTD. Statement of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026 Tin Lakhs except er share data - Quarter Ended Half Year Ended Year Ended o, |Particutars 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.05.2026 | 30.09.2025 | 31.03.2026 d Unaudited Unaudited | _Unaudited | Unaudited | Unaudited Audited T [Tncome (2) Revenue from operations 22,7127 1208044 | 1450803 | 3455171 206504 | 6364802 (5) Otner Income 4.82 10.04 1318 1576 17.43 46.91 Total Income 22,376.09 12,001.38 | 1452121 | 34,567.47 22,083.37 | 63,694.93 2 |Expenses (a) Cost of materizls consumed 12,546.33 5,664.49 5,198.17 18,210.82 738582 | 26,037.50 (5) Purchase of Stock-in-trade 19,178.38 3,668.81 959203 | 22,847.19 1350981 | 26,894.89 (<) Changes in inventories of finished gaods and work-in-progress and Stocicin-trad (15,032.20)| (367.10) (4,928.94) (15,399.30) 579179)| (4,212.53) () Employee benefits expense 51405 455.29 451.82 1,069.35 820,22 1,640.21 (&) Finance costs 554.06 42290 255.34 976.96 51353 1,407.09 () Depreciation and amartisation expense 170.19 166.27 8613 334.46 17075 32.00 (9) Other expenses 2,245.06 865.56 127437 311192 2,06337 4,101.89 Total Expenses 30,275.88 10,875.52 | 12,028.92 | 31,151.40 18,631.75 | 56,301.05 3 [Profit before exceptional items and tax (1-2) 2,200.21 121586 | 249229 341607 34s162| 739388 4 [Excentional items 2 2 O R - 5 |Profit Before Tax (3-4) 2,200.21 1,215.86 2,492.29 3,416.07 | 3,451.62 7,393.88 6 |Tax Expense Current Tox 534.47 34082 635.10 875.39 884.24 1,926.21 Short/(Excess) provision of tax of earlier years - 0.2t - 021 - (3.64) Deferved Tax Charge/(Credit) 27.06 (34.59) 052 (7.53) (1.26) (8.30) Total Tax Expense 56153 306.54 635.92 868.07 88298 | 101427 7 [Profit for the period/year (5-6) [ 1,638.68 50532 1,856.37 2,548.00 2,568.64 | 5,479.61 8 |Other Comprehensive Income/(Loss) (Net of Tax) | Items that will not be classified to profit and loss | Re-measurement gain/(Icss) of defined benefit plan (0.37) (0.37) 151 (©.74) 301 (1.48) Total Other Comprehensive Income/ (Loss) (Net of Tax) [ 0.37) (0:37) 151 (0.74) 3.01 (1.48) 9 |Total Comprehensive Income for the period/year (7+8) 1,638.31 908.95 1,857.88 2,547.26 357165 | 5.478.13 10 |Paic-up Equity Shere Cepital (Face Value 10/ per share) 4,000.00 2,000.00 4,000.00 4,000.00 4,000.00 4,000.00 11 |Other Equity 25,982.31 12 |Earnings Per Share in € (Not Annualised) - Basic and Diluted 410 227 464 637 6.42 13,0 (See accompanying notes to the Unaudited Financial Results) Notes to the Unaudited Financial Results: 1 [Showing first 8,000 characters — download PDF for full document]