Outcome of Board Meeting

ADVIT JEWELS LIMITED (Formerly Known as Advit Jewels Private Limited) Corporate Office: Flat No. 201 and Basement, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Ref: AJL/CS/2026-27/42 Date: November 06, 2026 To, To, BSE Limited National Stock Exchange Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Dalal Street, Plot No. C/1, G Block, Mumbai –400001 Bandra-Kurla Complex, Mumbai – 400051 Scrip Code: 544803 Trading Symbol: RAMBHAJO Dear Sir/Madam, Subject: Proposed incorporation of a Wholly Owned Subsidiary Company – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform you that in accordance with the powers conferred by the Board of Directors of Advit Jewels Limited (“the Company”), the Board of Directors, at its meeting held today i.e. November 06, 2026, has approved the incorporation of a Wholly Owned Subsidiary of the Company under the provisions of the Companies Act, 2013 with the name and style of "BARIQUE Jewels Private Limited" or such other name as may be approved by the Registrar of Companies. The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure- A. The meeting of the Management Committee of the Board of Directors commenced at 4:00 P.M. (IST) and concluded at 4.20 P.M. (IST). This is also being uploaded on the Company's website at https://rambhajo.com/. Kindly take the same on record. Thanking You, For Advit Jewels Limited Pratibha Soni Company Secretary and Compliance Officer M. No.: A71116 CIN: U36910RJ2019PLC066804 Registered Office: Flat No. 301, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Contact No.: 0141-4027333/4028333; Email Id: cs@advitjewels.com Website: www.rambhajo.com; GST No.: 08AASCA8740N1ZU ADVIT JEWELS LIMITED (Formerly Known as Advit Jewels Private Limited) Corporate Office: Flat No. 201 and Basement, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Annexure-A Sr. Particulars Details 1 Name of the entity, date & country of Name of the proposed company: "BARIQUE incorporation, etc. Jewels Private Limited"(under incorporation) such other name as may be approved by the Registrar of Companies Date of Incorporation: Incorporation is under process. Country of incorporation: The registered office of the proposed company will be situated in Jaipur, Rajasthan, India 2 Name of holding company of the The company being incorporated is a wholly owned incorporated company and relation with subsidiary of Advit Jewels Limited, the Holding the listed entity Company 3 Industry to which the entity being Jewellery Industry incorporated belongs 4 Brief background about the entity The proposed company will be engaged, inter alia, in incorporated in terms of products/line of the business of designing, manufacturing, sourcing, business trading, marketing, distribution and sale of Designer Jewellery and allied products. 5 Brief details of any governmental or None / Not Applicable regulatory approvals required for the incorporation 6 Nature of consideration - whether cash 100% subscription to the initial paid-up share capital consideration or share swap and details of in cash. the same 7 Cost of subscription/price at which the Rs.10,00,000 i.e. 1,00,000 equity shares of face value shares are subscribed of Re 10/- each at par value. 8 Percentage of shareholding/control by 100% shareholding of Proposed Company is held by the listed entity and/or number of shares the “Advit Jewels Limited” allotted CIN: U36910RJ2019PLC066804 Registered Office: Flat No. 301, Pearl Premier, Plot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur – 302001, Rajasthan, India Contact No.: 0141-4027333/4028333; Email Id: cs@advitjewels.com Website: www.rambhajo.com; GST No.: 08AASCA8740N1ZU