We hereby submit the Annual Report of the Company for F.Y 2025-26. Kindly take the same on your record.

18th August 2026 To, To, Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India P J Towers, Dalal Street, Limited, Mumbai - 400 001 Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 544060 Security ID: RBZJEWEL Symbol: RBZJEWEL Sub: Annual Report – 2025-26 & Notice of 18th Annual General Meeting We submit herewith the notice of the 18th Annual General Meeting notice of the company schedule to be held on Thursday, 10th September 2026 at 11.00 a.m. through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) along with instructions for e-voting in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose herewith Annual Report for the FY 2025-26 and notice of 18th AGM of the Company. The said reports are being sent to the shareholders through email and have been uploaded on the website of the Company at: https://rbzjewellers.com/ The “cut-off date” for determining eligibility of shareholders for remote e-voting/e-voting at AGM and for attending AGM is fixed as 04th September 2026. The remote e-voting period shall commence from 07th September 2026 (9:00 A.M.) and end on 09th September 2026 (5:00 P.M.). The detailed instruction with regard to the remote e-voting/e-voting at AGM and procedure for attending AGM is provided in the notice of AGM which are being sent to shareholders and submitted to stock exchanges. We request you to kindly take note of the above in your record. Thank you, For, RBZ Jewellers Limited Heli A Garala Company Secretary & Compliance Officer ACS 49256 Growing Our Footprint, RBZ JEWELLERS LIMITED Strengthening Our Values Registered Office Block-D, Mondeal Retail Park, Near Rajpath Club, S.G. Highway, Beside Iscon Mall, Ahmedabad, Gujarat 380054, India. Annual Report 2025-26 Phone No. : 079-69135740/41 Email ID : cs@rbzjewellers.com Website : www.rbzjewellers.com What’s Inside GROWING OUR Corporate Overview FOOTPRINT, Theme Narrative 1 A Journey of Balanced Growth. Growing our Horizons 2 Chairman and Managing Director's Statement 4 STRENGTHENING Joint Managing Director and CFO’s Communique 6 Our Journey 10 OUR VALUES We are RBZ Jewellers 12 RBZ in Numbers 14 Core Competitive Strengths 16 FY26: Operational Highlights 18 Deepening Customer Relationships 22 Established with a vision to redefine trust in jewellery retail, RBZ Jewellers has grown into Marquee Clientele 24 one of the region’s most respected jewellery brands. We boast a strong foundation built Performance Highlights 26 upon our commitment to quality, transparency, and customer-first values that have guided Integrated Operating Model 28 us since inception. Retail Division 32 Strategic Initiatives 34 The success that we have had so far can be attributed to our unwavering focus on ethical Marketing and Promotions 35 business practices and strong governance, which have earned us a reputation as a trusted CSR 36 name in the jewellery industry. Governance 40 With a strong foundation built upon our rich family legacy and an expanding product Board of Directors 42 portfolio spanning plain gold, antique gold, diamond studded jewellery, we cater to diverse Management Team 44 customer preferences across price points and occasions. This expansion reflects our Statutory Report belief that growth must go hand in hand with responsibility. Every new showroom we open carries forward the same values of trust, craftsmanship, and integrity that define our brand. Management Discussion and Analysis 46 Corporate Information 65 Our journey is one of measured, sustainable expansion, strengthening our presence in Notice 67 existing markets while thoughtfully entering new geographies, all while staying rooted in Directors' Report 83 the ethical foundations that have shaped our identity. Corporate Governance Report 97 Financial Statements Independent Auditor's Report 111 Notes to the Financial Statements 125 ₹ 6,365 mn. ₹13.70 Total Revenue EPS (Diluted) 11,667 548 sq. ft. ₹ mn. Showroom in Satellite, Profit After Tax (PAT) Ahmedabad 23,966 315 sq. ft. Manufacturing Facility in Employee Strength Ahmedabad CCoorrppoorraattee OOvveerrvviieeww SSttaattuuttoorryy RReeppoorrttss FFiinnaanncciiaall SSttaatteemmeennttss A JOURNEY OF BALANCED GROWTH. GROWING OUR HORIZONS A Preferred Name in Readiness Built Well Gujarat Ahead of Expansion Built on consistency and trust, Strong manufacturing capacity, RBZ Jewellers has been an delegated leadership, and integral part of this ecosystem process-driven systems for over 30 years, building ensure that our expansion is a strong reputation as one a confident pivot, supported of India’s leading organised by infrastructure, artisanal manufacturers of jewellery. capabilities, and robust demand. B2C as a Natural Evolution A Dual Engine for The launch of Harit Zaveri Sustainable Growth Jewellers in 2014 marks With B2B providing stability an extension of our proven and B2C driving acceleration, manufacturing strength, design RBZ is positioned for balanced, expertise, and market trust with long-term growth, offering a planned expansion of 4 new shareholders both continuity and showrooms across Gujarat over expansion. the next two financial years. 22 AAnnnnuuaall RReeppoorrtt 22002255--2266 RRBBZZ JJeewweelllleerrss LLiimmiitteedd 33 Corporate Overview Statutory Reports Financial Statements We view these shifts as a significant in-house team of designers Well Positioned for the Next BUILDING THE NEXT CHAPTER OF GROWTH opportunity. While bridal and from leading design institutes, Growth Phase occasion-led jewellery remain our we continuously create original As we look ahead, we are core strength, we are expanding collections that blend artistry, encouraged by the long-term into adjacent and higher-frequency innovation and consumer prospects of India’s jewellery purchase categories to engage a preferences. This design-led industry. With rising incomes, broader consumers by balancing approach enables us to offer increasing urbanisation and greater our heritage with evolving intricate, distinctive jewellery that preference for organised and preferences, we are building a stands apart in a highly competitive trusted brands, the opportunity for future-ready platform that serves market, strengthening our brand RBZ remains meaningful. both traditional and emerging recall and enhancing customer jewellery consumers. By balancing RBZ Jewellers enters this our heritage in bridal jewellery with engagement. next phase from a position of emerging consumer preferences, Trust is also built in the way we strength, backed by legacy, we are creating a future-ready deep manufacturing expertise, do business every single day. platform that caters to both a growing retail presence and a We have a transparent transaction traditional demand drivers and clear strategic roadmap. As we With trust as our framework, under which every the aspirations of India's next continue our transition towards a foundation and consumers customer purchase is completed generation of jewellery consumers. more consumer-led business, our only through formal banking at the center of our focus will remain on disciplined strategy, RBZ is building Executing a Clear Growth channels, with no acceptance of execution, customer engagement Strategy cash payments. It is a discipline that and responsible growth. a scalable jewellery reinforces customer confidence and The Indian jewellery industry is We are confident that the actions franchise designed to strengthens our credibility. entering a period of accelerated we are taking today will enable us participate in India's formalization, consolidation Broadening Consumer to create sustainable long-term long-term consumption and brand-led growth. At RBZ value for all stakeholders while Reach growth s [Showing first 8,000 characters — download PDF for full document]