Mrs Pravinaben Shah (DIN: 08300064), Director has resigned w.e.f November 07, 2026.

RO Jewels Limited CIN: L74999GJ2018PLC105540 Reg. Office: Common,131/A, Ganchi S Pole, M G Haveli RD, Manek Chowk, Ahmedabad, Gujarat, 380001 Phone No.: 079 22144429 W e b s i t e: rojewels.co.in Email: rojewelslimited@gmail.com Date: November 08, 2026 The General Manager Listing Corporate Relationship Department, The BSE Limited Phiroz Jeejeebhoy Tower Dalal Street, Mumbai-400001 Dear Sir/Madam, Subject: Intimation of Resignation of Directors Under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: RO Jewels Limited (BSE Script Code: 543171) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following Directors have tendered their resignation from the Board of the Company: 1. Mr. Bharat Rasiklal Shah (DIN: 08300063), Whole time Director (Executive Director), has resigned from the Board of the Company with effect from November 07, 2026, due to personal reasons and other professional commitments. 2. Mrs. Pravinaben Bharatbhai Shah (DIN: 08300064), Director (Non-Executive Director) of the Company, has resigned from the Board with effect from November 07, 2026, due to personal reasons and other professional commitments. The Company has received confirmation from both the Directors that there are no other material reasons for their resignation other than those mentioned above. Further, the resignation letters as received from the Directors are enclosed herewith. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-A. Kindly acknowledge and take the same on your records. Thanking you, For RO Jewels Limited Shubham Shah Managing Director (DIN: 08300065) Annexure-A Sr Particulars Details 1. Reason for Change viz. Mr. Bharat Rasiklal Shah (DIN: 08300063) has Appointment/Resignation/Removal/De tendered his resignation from the office of ath or otherwise Director of the Company due to personal reasons and other professional commitments. He has also confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. 2. Date of appointment/cessation (as With effect from Close of business hours of applicable) Term of Appointment 07.11.2026 3 Brief Profile (in case of Not Applicable appointment of Director) 4 Disclosure of relationships between Not Applicable Directors (in case of appointment of Director) Sr Particulars Details 1. Reason for Change viz. Mrs. Pravinaben Bharatbhai Shah (DIN: Appointment/Resignation/Removal/Dea 08300064) has tendered her resignation from th or otherwise the office of Director of the Company due to personal reasons and other professional commitments. She has also confirmed that there are no material reasons for her resignation other than those stated in her resignation letter. 2. Date of appointment/cessation (as With effect from Close of business hours of applicable) Term of Appointment 07.11.2026 3 Brief Profile (in case of Not Applicable appointment of Director) 4 Disclosure of relationships between Not Applicable Directors (in case of appointment of Director) Bharat Rasiklal Shah Date: 07.11.2026 The Board of Directors, RO Jewels Limited, Common,l 31/A, Ganchi'S Pole, M G Haveli RD, Manek Ghowk, Ahmedabad, Gujarat, 380001 Subject: Resignation from the position of Whole-Time Director of the Company Dear Sir/Madam, l, Mr. Bharat Rasiklal Shah (DlN:08300063) herebytender my resignation from the office of Director of RO Jewels Limited with immediate effect due to personal reasons and other professional com mitments. I hereby tender my resignation from the position of Whole-Time Director (Executive Director) and consequently from the directorship of RO Jewels Limited, with effect from the close of business hours on 07th November,2026, due to personal reasons and other professional commitments. I request the Board of Directors to take note of my resignation and affange to complete the necessary statutory and regulatory formalities, including frling of the requisite forms with the Registrar of Companies and making necessary disclosures to BSE Limited with effect from 07tn November,2026. I further confirm that there are no material reasons for my resignation other than those stated above. Kindly acknowledge receipt of this letter. Thanking You Yours faithfully, 6n<q Lnte @rre Bharat Rasiklal Shah (DlN:08300063) Director Pravinaben Bharatbhai Shah Date: 07.11.2026 The Board of Di.rectors, RO Jewels Limited, Gommon,131/A, Ganchi,S pole. M G Haveli RD, Manek Chowk, Ahmedabad, Gujarat, 390001 subject: Resignation from thi: Position of Non-Executive Non-tndependent Director of the Company Dear Sir/Madam, M sis oP nra v oin fa b Ne on R -Eha xr ea ctb uh tia vi S Nha oh ( -D InI dN e: 0 e8 n3 d0 e0 n06 4 i) rh ee cre tb oy rt e an nde dr cm oy sre es qig un lna ft li yo n rfr oo mm the directorship of Ro Jewels Limited with effect from the close of business hours on 07th November, 2026 due to personal and other professional commitments. o take note of my resignation and arrange to comprete the formalities, including filing of the requisite forms with the ng necessary cisclosures to BSE Limited with effect frorn I further confirm that there are no other material reasons for my resignation apart from those stated above. emp,o :ril:'u"ffifli: I take ;:".ft#Hf,:?Tl tenure tinued success in Thanking You Yours faithfully, Pravinaben Bharatbhai Shah (DlN:08300064) Director