1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the 'Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. 2. other business with the permission of chair.

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RO Jewels Ltd.

01 Apr 2025

2.50

2.04%

SAST

RO Jewels Ltd - 543171 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window for upcoming Board Meeting to be held on April 04, 2024.

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RO Jewels Ltd.

01 Apr 2025

2.50

2.04%

Company Update

RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

The Meeting of Board of Directors of the Company is Scheduled to be held on April 04, 2025 to consider raising of funds along with other agenda items.

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RO Jewels Ltd.

01 Apr 2025

2.50

2.04%

Board Meeting

RO Jewels Ltd - 543171 - Board Meeting Intimation for Consider And Evaluate For Raising Of …

BSE India

RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 ,inter alia, to consider and approve 1.To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable 2. Any other business with the permission of chair

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RO Jewels Ltd.

27 Mar 2025

2.50

2.04%

SAST

RO Jewels Ltd - 543171 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window in dealing securities of the Company by Designated Persons and their Immediate relatives from Tuesday, April 01 till 48 hours after Declaration of Audited Financial Result for quarter and Finacial year ending on March 31, 2025.

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