With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. held on Today, 29th May, 2023, at 12:30 P.M. at the registered office of the company and has inter alia considered the following business. 1. Adoption of Audited Financial Results the quarter and year ended 31st March, 2023 along with Audit Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2023 is enclosed herewith. 2. Appointment of CS Sandip Nadiyapara of S. V. Nadiyapara & Co. as Secretarial Auditor. The meeting of the Board of Directors concluded at 12:30 P.M. 2:30 P.M