Intimation of Analyst Meet for Unaudited Results of Q1FY27

ROLEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/2782677 Email: compliance@rolexrings.com website. www.rolexrings.com Ref. RolexRings/Reg30/AnalystMeeting/Aug26/1 July 31, 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 Script Code: 543325 Script Symbol: ROLEXRINGS Sub: Intimation of Analyst/ Institutional Investor Meeting Dear Sir/Madam, With reference to above mentioned subject matter and pursuant to Regulation 30 read with Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate to the Exchange that the Company will be holding Investor/Analyst Conference Call on Thursday, 06th August, 2026 at 10:30 am (IST) to discuss the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2026 (Q1FY27). Transcript of the said call will be subsequently hosted on the Company’s website i.e. www.rolexrings.com. Detailed invitation in this regard is attached herewith. Please take the same on your records in compliance of SEBI (LODR) Regulations, 2015, as amended. Thanking You, Yours faithfully For Rolex Rings Limited (CS Hardik Dhimantbhai Gandhi) Company Secretary & Compliance Officer [Membership No. A39931] Join us for the Q1 FY27 Conference Call Date: Thursday, 06th August 2026 Management Participants Time: 10:30 AM, IST Time Zone: 1:00 pm HK/SG, Mr. Manesh Madeka - Chairman & MD 1:00 am EST USA Mr. Mihir Madeka - Executive Director 6:00 am UK Mr. Hiren Doshi - Chief Financial Officer Pre-Registration Link: Click Here Access Numbers: +91 22 6280 1309 India +91 22 7115 8210 United States 1 866 746 2133 United Kingdom 0 808 1011573 Singapore 800 101 2045 Hong Kong 800 964 448 RSVP: Strategic Growth Advisors Pvt. Ltd. Mr. Deven Dhruva / Mr. Ronak Jain +91 98333 73300 / +91 98209 50544