Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 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 Monday November 10, 2025 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone un-audited financial result for the quarter ended on 30th September, 2025. 2. Any other business with the permission of Chairman.