Radhika Jeweltech Ltd Share Price

AGM Date: 30 Sep 2021

With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on Today i.e. 3rd day of September 2021 at the Registered office of the company has inter alia considered the business as attached herewith. In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of the proceedings of 5th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 11:45 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 12:46:18 PM) With reference to captioned subject we hereby submit E-Voting result along with Scrutinizers Report of 5th Annual General Meeting of the Company held on 30th September 2021 at 11:45 A.M. through Video Conferencing and other Audio Visual means. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority (As Per BSE Announcement Dated on 10/2/2021 10:24:54 AM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on today i.e. 22nd day of August, 2022 at the registered office of the company has inter-alia considered the business as mentioned herewith. (As Per BSE Announcement Dated on 22.08.2022) With reference to captioned subject it is hereby informed that 6th Annual General Meeting of the company is scheduled to be held on Thursday, 22nd September 2022 at 11:45 a.m. through Video Conferencing or other Audio Visual means. The Notice of Annual General Meeting is attached here for your records. (As Per BSE Announcement Dated 29.08.2022) With reference to captioned subject we hereby submit Annual Report for the financial year 2021-22 of Radhika Jeweltech Limited under regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirement ) Regulation 2015. (As Per BSE Announcement Dated on 30/08/2022) In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of 6th Annual General Meeting (AGM) of the Company held on Thursday, September 22, 2022 at 11:45 A.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 23/9/2022) With reference to captioned subject we hereby submit E-Voting result along with Scrutinizers Report of 6th Annual General Meeting of the Company held on 22nd September, 2022 at 11:45 A.M. through Video Conferencing and other Audio Visual means. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Outcome of 7th AGM (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

Approval of Notice convening 8th Annual General Meeting, scheduled to be held on Monday 30th September, 2024 through Video Conferencing and other Audio Visual Means. Clarification on book closure for dividend (As Per BSE Announcement Dated on 23.09.2024) Outcome of AGM (As per BSE Announcement dated on 30/09/2024) Voting result with Scrutinizers report (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 28 Jun 2025

Approval of Notice convening 9th Annual General Meeting, scheduled to be held on Saturday 28th June, 2025 through Video Conferencing and other Audio Visual Means. Annual Report for the year 2024-25 (As Per BSE Announcement Dated on: 06.06.2025) Proceeding of the 9th Annual General Meeting of Radhika Jeweltech Limited held thorough video conferencing (As Per BSE Announcement dated on 28.06.2025)