RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited financial result along ....

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 Website : rojewels.co.in Email: rojewelslimited@gmail.com Date: 08 August, 2026 The General Manager Listing Corporate Relationship Department, The BSE Limited Phiroz Jeejeebhoy Tower Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Intimation of the Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: RO Jewels Limited (BSE Script Code: 543171) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 13th August 2026, inter-alia, 1. To consider and approve the Limited Review Report and Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026. 2. Any other business, if required with the permission of the Chair. Further, pursuant to our intimation to the Stock Exchange dated 24 June, 2026 pertaining to the closure of the trading window effective from July 01, 2026 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the announcement of Unaudited Standalone Financial Results of the Company. You are requested to kindly take the same on record. Thanking you, For RO Jewels Limited Shubham Shah Managing Director (DIN: 08300065)