Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Results for the quarter ....

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 Ref. RolexRings/Reg29/June2026Quarter-FY2026-27/1 28th July, 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 Scrip Code: 543325 Scrip Symbol: ROLEXRINGS Sub: Intimation of Board Meeting for Approval of the Unaudited Financial Results for Quarter ended June 30, 2026 Dear Sir/Madam, With reference to the above subject, and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 05th August, 2026 to consider the following business: 1. To consider, approve & take on record, the Unaudited Financial results for the Quarter ended June 30, 2026 along with Limited Review Report of the Auditors. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the Trading Window closure period will end 48 hours after the results of the company are made public on August 07, 2026. The above information is being hosted on the company’s website i.e. www.rolexrings.com in terms of Regulation 46(2)(I)(i) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the same on your records. We will update the Exchange, about the outcome of the Meeting immediately on conclusion of the Board Meeting. Thanking You, Yours faithfully For Rolex Rings Limited Hardik Dhimantbhai Gandhi Company Secretary and Compliance Officer {Membership No. A39931]