With reference to captioned subject it is hereby informed that that the 6th Annual General Meeting (AGM) of Radhika Jeweltech Limited will be held on Thursday, 22nd September, 2022 at 11:45 AM through Video Conferencing or other Audio Visual means. In pursuance of Section 91 and other applicable provisions if any, of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the register of members and share transfer books of the Company shall remain closed from Thursday, 15th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company.