RO JEWELS LTD : APPOINTMENT OF SECRETARIAL AUDITOR

• M/s Madhav Upadhyay and Associates appointed as Secretarial Auditor of the Company. • The appointment is for Financial Year 2025-26 and a further term of five consecutive financial years from 01.04.2026 to 31.03.2031. • The appointment was approved by members at the 8th Annual General Meeting held on September 30, 2026. • The appointment was recommended by the Board of Directors. • No disclosure of relationships between directors in case of appointment of a director.

RO Jewels Ltd

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