Analysts/Institutional Investor Meet/Con. Call Updates

ROLEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/2782677 Email: compliance@rolexrings.com website. www.rolexrings.com 20th August 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Code: 543325 Trading Symbol: ROLEXRINGS Subject: Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting investors/analysts as per below details: Day, Date & Time Nature of Meeting Venue Thursday, 27th August 2026 Group Meeting Rajkot, Gujarat 10:00 AM onwards Discussions will be based on publicly available information. This is for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company. Thanking You, For, Rolex Rings Limited (CS Hardik Dhimantbhai Gandhi) Company Secretary & Compliance Officer [Membership No. A39931]