With regard to above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of Company was held on today i.e. Thursday, 23 January, 2025 at the Registered office of the Company and Board inter-alia considered the following agenda items along with other agenda items: 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3 Approval of 17th January 2025 as Cutoff date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot

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RO Jewels Ltd.

10 Jan 2025

2.16

0.47%

Company Update

RO Jewels Ltd - 543171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) certificate for the quarter ended on 31st December, 2024 attached herewith

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RO Jewels Ltd.

27 Dec 2024

2.16

0.47%

SAST

RO Jewels Ltd - 543171 - Closure of Trading Window

BSE India

The trading window of the company for all the Directors, KMP''s and designated persons will be closed from January 01, 2025 till the end of 48 hours after the declaration of unaudited financials results for the quarter and nine months ended on December 31, 2024.

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