Radhika Jeweltech 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 Pursuant to regulation 29 ....

Date : 06.08.2026 BSE Limited National Stock Exchange of India Ltd. Listing Compliance The Manager Phoroze Jeejeebhoy Towers Listing Department, Dalal Street, Exchange Plaza, Plot No. C/1, G Block,Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Co. Code : BSE - “540125” Co. Code : NSE - “RADHIKAJWE” Dear Sir/Madam, Subject: Intimation of Meeting of Board of Directors to consider the standalone Un-audited Financial result for the quarter ended on 30th June, 2026 Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Tuesday, August, 11 2026 at the registered office of the company to consider and approve the standalone unaudited financial result of the Company for the quarter ended on 30th June, 2026. Further, as per our earlier communication vide our letter dated 30th June 2026 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the Equity Shares of the Company has already been closed for Insiders of the Company. The trading window for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public. Accordingly, all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. Please acknowledge and take on your record. For, RADHIKA JEWELTECH LIMITED ASHOKKUMAR M. ZINZUWADIA (MANAGING DIRECTOR) (DIN : 07505964)