Buyback

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 Date: 31/07/2026 The Manager The General Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra East Mumbai 400 001 Mumbai 400 051 Maharashtra, India Maharashtra, India Symbol: ROLEXRINGS Scrip Code: 543325 ISIN: INE645S01024 ISIN: INE645S01024 Dear Sir/Madam, Sub: Completion of extinguishment of 10,000,000 (Ten Million) Equity Shares of Rolex Rings Limited, bought back at a price of INR 180/- (Rupees One Hundred Eighty Only) per share for an aggregate consideration of INR 180 Cr. (Rupees One Hundred Eighty Crores only), pursuant to the buyback undertaken through the tender offer route in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (as amended) (“Buyback Regulations”) This is further to our letters dated 04th June, 2026 for Public Announcement and 05th July, 2026 for Letter of Offer and post Buyback Public Announcement dated 24th July, 2026, in relation to Buyback of 10,000,000 (Ten Million) Equity Shares of Rolex Rings Limited (“the Company”). In accordance with the provisions of Regulation 11 and 24(iv) of the Buyback Regulations, following are the details of the Equity shares bought back by the Company and extinguished: Equity share capital before the Number of Equity shares Equity share capital after the extinguishment (Number of extinguished said extinguishment (Number Equity shares) of Equity shares) 272,333,120 10,000,000 262,333,120 Capitalised terms used and not defined herein shall have the meaning ascribed to them in the Letter of Offer. We further enclose the following: (i) Pre and Post Buyback shareholding pattern of the Company as Annexure A; (ii) A copy of the certificate dated 30th July, 2026 confirming the particulars of 10,000,000 Equity shares extinguished and destroyed, in compliance with Regulation 11 of the Buyback Regulation as Annexure B, along with the copy of Letter dated 29th July, 2026 received from 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 Central Depository Services (India) Limited confirming the extinguishment of 10,000,000 equity shares. The above information will also be available on the website of the company at www.rolexrings.com. This is for your information and records. Yours Faithfully, For, Rolex Rings Limited (Hardik Dhimantbhai Gandhi) Company Secretary & Compliance Officer [Membership No. A39931] 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 Annexure-A The shareholding pattern of the Company, Pre and Post Buyback, is as under: Category of No. of Shares Pre- % to the existing No. of Shares Post- % to the Post- Shareholder Buyback* Equity Share Buyback Buyback Equity capital Share c apital Promoter, the 142,266,251 52.24% 142,266,251 54.23% Promoter Group Foreign Investors 15,887,455 5.83% (including Non Resident Indians / FIIs/ Foreign Nationals/ Foreign Corporate Bodies Financial 77,949,346 28.62% 120,066,869 45.77% Institutions/ Banks & Mutual Funds/ Insurance Co. Others 36,230,068 13.30% (Individuals, Bodies Corporate, Employees, etc.) Total 272,333,120 100% 262,333,120 100.00% *As on record date of the Buyback i.e. Friday, July 03, 2026