RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Result of ....

Date: 28th July 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: Intimation of Board of Directors Meeting - Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. With reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026 at the registered office of the company inter alia, to consider the following businesses. ➢ To consider and approve the Unaudited Financial Results of the company for the quarter ended as on 30th June 2026 along with Limited Review Report provided by the Auditor thereon. ➢ To discuss and approve other incidental and ancillary matters. Further as informed vide letter dated 26th June 2026, the “Trading Window” for dealing/trading in the shares of the Company by Designated Persons & their immediate relatives was closed from 01st July 2026 as per the Company’s Code of Conduct for prohibition of insider trading and shall remain closed till 48 hours after the declaration of the Financial Results by the Company. We request you to kindly take note of the above in your record. Thank you, For, RBZ Jewellers Limited Heli A Garala Company Secretary & Compliance Officer ACS 49256