Intimation regarding Resignation of M/s. Shah Karia and Associates from the position of Statutory Auditor of the Company due to personal reason as attached

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: 15th August, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Intimation regarding resignation of the Statutory Auditor of the Company. Scrip Code – RO Jewels Limited (BSE Script Code: 543171) With reference to the above, we wish to inform you that M/s. Shah Karia and Associates, Chartered Accountants, (Registration No. 131546W), have expressed their inability to continue as statutory auditors of the Company vide their letter dated 14th August, 2026 whereby, they have tendered their resignation, with the reason mentioned in the resignation letter enclosed herewith. There are neither any concerns raised by the resigning auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. The Audit Committee and the Board would consider the appointment of new statutory auditors in due course, to fill the casual vacancy caused by the resignation as aforesaid and the same would be intimated accordingly. Further details concerning the resignation and change in auditors, as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 along with Resignation letter are enclosed as Annexure – II. This is for your records and further dissemination. Thanking You For RO Jewels Limited S hubham Shah Managing Director DIN:08300065 Encl: As Stated 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 Annexure I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr No. Particulars Details 1 Name M/s. Shah Karia and Associates, 2 Reason for change Resignation due to personal reason and detailed reasons for resignation mentioned in the attached resignation letter of the statutory auditors dated August 14, 2026 . 3 Date of Cessation The resignation of Statutory Auditors takes into effect from 14th August, 2026 4 Brief Profile (in case of appointment) Not Applicable 5 Disclosure of Relationships between Directors Not Applicable (in case of appointment of Director) SHAH KARIA & ASSOCIATES Annexure II Chartered Accountants Date: August 14, 2026 The Board of Directors, RO Jewels Limited Sub: Resignation as Statutory Auditors due to Personal Reason Dear Sir/Madam, We hereby tender our resignation as the Statutory Auditors of Shah Karia & Associates (FRN: 131546W) with effect from August 14, 2026 due to personal reasons. We are not able to continue as a Statutory Auditors of the Company. Hence, accordingly we are submitting our resignation as Statutory Auditors of the Company with immediate effect. We request the Board of Directors to kindly take the same on record and complete the necessary formalities in this regard. We would like to thank the management and the Board of Directors for the cooperation and support extended to us during our tenure as Statutory Auditors of the Company. We wish the Company continued success in the future. Thanking You, For Shah Karia & Associates Chartered Accountants ICAI Firm Registration No.: 131546W %'&g e SAA— CcHcAoRuT.ER\Em|; ; Priyank Shah Partner Membership No.: 118627 Place: Ahmedabad 801, Iconic Shyamal, Opp City Gold, Shyamal Cross Roads, Satellite, Ahmedabad 380015. E-mail - shahkaria.ca@gmail.com, auditors.shahkaria@gmail.com ANNEXURE-| (1 — 1 Name of the listed entity « RO JEWELS LIMITED 2 Details of the Statutory auditor 8. Name: SHAH KARIA & ASSOCIATES b. Address: 801, Iconic Shyamal, Opp City Gold, Shyamal Cross Roads, Satellite, Ahmedabad 380015. <. Phone number: +91 81609 93416 d. Email: shahkaria.ca@gmail.com 3 Details of association with the listed entity/ material subsidiary: 3. Date on which the statutory auditor was appointed: 5" September, 2025 b. Date on which the term of the statutory auditor was | 31* March, 2030 scheduled to expire: ¢. Prior to resignation, the latest audit report/limited review | Limited Review Report for the quarter ended 30 June report submitted by the auditor and date of its submission. 2026, dated 13 August 2026 4 Detailed reasons for resignation: Due to personal reasons. s In case of any concerns, efforts made by the auditor prior to | There were no concerns relatintgo the affairs of the resignation (including approaching the Audit Committee/Board | Company requiring communication to the Audit of Directors along with the date of communication made to the | Committee/Board of Directors prior to our Audit Committee/Board of Directors) resignation 6 In case the information requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate | Not Applicable audit evidence was due to a management- imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information would have significant | Not Applicable impact on the financial statements/results. c. Whether the auditor has performed alternative procedures to | Not Applicable obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 d. Whethethre lack of information was prevalent in the previous | Not Applicable reported financial statements/results. If yes,on what basis the previous audit/limited review reports were issued 7 Any other facts relevant to the resignation There are no other facts relevant to the resignation Declaration 1. |/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. 1/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For Shah Karia & Associates Chartered Accountants ICAI Firm Registration No.: 131546W Fpame s~ CHARTERED CCOUNTANTS) Priyank Shah Partner Place: Ahmedabad Membership No.: 118627 Date: 14/08/2026