We hereby attaching herewith disclosure under regulation 30 of SEBI LODR Regulation 2015 for reconstitution of Committee 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: Reconstitution of Committees of the Company. Ref: Intimation under Regulation 30 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of Listing Regulations, we hereby inform you that the Board of Directors at its meeting held on Tuesday, 03rd November 2026 has appointed Mr. Rajiv Mehta (DIN: 00697109), Independent Director of the Company as Member of the Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee in accordance with the Companies Act, 2013 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with immediate effect, i.e. w.e.f. 03rd November 2026. The revised/ new composition of Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee of Board of Directors is as follows: Name of Name of the Committee Positions Category Committee 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 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