Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RO Jewels Ltd 2 CIN NO. L74999GJ2018PLC105540 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025,2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025,205-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RITESH SONIDesignation :-COMPAY SECRETARY CUM COMPLIANCE OFFICER Name of the Chief Financial Officer :- SHUBHAM BHARATBHAI SHAH Designation : -CFO Date: 17/06/2025

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RO Jewels Ltd.

31 May 2025

2.43

-0.41%

Company Update

RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Financial Results pursuant to Regulation 47 of SEBI(LODR) Regulation 2015

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RO Jewels Ltd.

30 May 2025

2.43

-0.41%

Result

RO Jewels Ltd - 543171 - Results-Audited Financial Results For The Quarter And Year Ended-31-03-2025

BSE India

Pursuant to Regulation 30 and 33 of SEBI(LODR), Regulations ,2015,Audited Financial results for the Quarter and year ended 1st March 2025

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RO Jewels Ltd.

30 May 2025

2.43

-0.41%

Board Meeting

RO Jewels Ltd - 543171 - Board Meeting Outcome for Board Meeting Outcome-For Consideration And Approval …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. Friday,30th May, 2025 at the registered office of the Company. In the meeting the Board has considered and approved the following matter: 1. Considered and approved Audited Standalone Financial Results for the Quarter and year ended 31st March 2025. 2. Re-appointed Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company. 4. Took note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors

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RO Jewels Ltd.

30 May 2025

2.43

-0.41%

Company Update

RO Jewels Ltd - 543171 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance pursuant to Regulation 24A of SEBI(LODR) Regulations ,2025 for the year ended 31st March 2025.

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RO Jewels Ltd.

27 May 2025

2.43

-0.41%

Company Update

RO Jewels Ltd - 543171 - Update on board meeting

BSE India

The Board Meeting to be held on 29/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 29/05/2025 has been revised to 30/05/2025

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RO Jewels Ltd.

21 May 2025

2.43

-0.41%

Board Meeting

RO Jewels Ltd - 543171 - Board Meeting Intimation for Consider And Approve The Audited Financial …

BSE India

RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday,29th May,2025 to, inter-alia 1. consider and approve the Audited Financial Results for the quarter and year ended March 31, 2025. 2. Any other matter with the permission of chair

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RO Jewels Ltd.

25 Apr 2025

2.43

-0.41%

Corp. Note

RO Jewels Ltd - 543171 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRO Jewels Ltd 2CIN NO.L74999GJ2018PLC105540 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.59 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritesh Soni Designation: Company Secretary cum Compliance officer EmailId: compliancerojewels@gmail.com Name of the Chief Financial Officer: Shubham Bharatbhai Shah Designation: CFO EmailId: compliacerojewels@gmail.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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RO Jewels Ltd.

25 Apr 2025

2.43

-0.41%

Corp. Note

RO Jewels Ltd - 543171 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RO Jewels Ltd 2 CIN NO. L74999GJ2018PLC105540 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ritesh SoniDesignation :-Company Secretary cum Compliance Officer Name of the Chief Financial Officer :- Shubham Bharatbhai Shah Designation : -CFO Date: 25/04/2025

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VOTE: Is RO Jewels Ltd. worth buying?

71 Votes:

Buy 69.01%

Sell 14.08%

Hold 16.9%