RBZ Jewellers Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, 14 May 2026, at the company's registered office, to consider and approve the Audited Financial Results for the quarter and year ended 31 March 2026. The intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has announced a Conference Call with Analysts and Investors on Friday, 15 May 2026, at 4:30 PM IST, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, to discuss the financial performance for the same period.

Board Meeting Details

The board meeting has been convened to transact the following key businesses:

• Consideration and approval of the Audited Financial Results of the company for the quarter and year ended 31 March 2026, along with the Auditor's report thereon.
• Discussion and approval of other incidental and ancillary matters.

The following table summarises the key details of the scheduled board meeting:

Investor Conference Call

Following the board meeting, RBZ Jewellers will host a Conference Call with Analysts and Investors (Group Meet) on Friday, 15 May 2026, at 4:30 PM IST, facilitated by Valorem Advisors. The call will be represented by senior management to discuss the company's Q4 and full year FY26 earnings. The key details of the conference call are as follows:

Management representatives on the call will include Mr. Harit R Zaveri – Joint Managing Director & CFO, Mr. Harshit Gandhi – Internal Finance Controller, and Mr. Bhavesh Sabhnani – Senior Manager, Accounts & Finance.

Trading Window Closure

In accordance with the company's Code of Conduct for the prohibition of insider trading, the Trading Window for dealing or trading in the shares of RBZ Jewellers by Designated Persons and their immediate relatives was closed from 1 April 2026. As communicated vide letter dated 30 March 2026, the Trading Window shall remain closed until 48 hours after the declaration of the Financial Results by the company.

The intimation was signed by Heli A. Garala, Company Secretary & Compliance Officer (ACS 49256), on behalf of RBZ Jewellers Limited, dated 7 May 2026.

RBZ Jewellers Limited has formally submitted regulatory disclosures to stock exchanges confirming its non-applicability under SEBI's Large Corporate Entity framework for debt securities issuance. The company filed the disclosure on 16th April, 2026, addressing requirements under multiple SEBI circulars related to fund raising by large entities through debt securities.

Regulatory Compliance Framework

The disclosure references SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, along with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The company confirmed that it does not fall under the criteria of Large Corporate Entity as on 31st March 2026, making the initial disclosure requirement non-applicable.

Financial Position Details

RBZ Jewellers Limited provided comprehensive financial information as part of its regulatory submission:

Corporate Authorization

The regulatory filing was duly authorized and signed by key company officials. Heli Garala, Company Secretary & Compliance Officer (ACS 49256), and Harit Rajendrakumar Zaveri, Joint Managing Director & CFO (DIN: 02022111), provided digital signatures on the disclosure documents. The submission was made to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with dual listing requirements.

SEBI Framework Implications

Under the SEBI framework for large corporate entities, companies meeting specific criteria are required to raise a certain portion of their incremental borrowings through debt securities. By confirming its non-applicability under this framework, RBZ Jewellers Limited has clarified its regulatory status and borrowing flexibility. The company's outstanding borrowings of 23.65 crores, secured against property, fall below the thresholds that would classify it as a Large Corporate Entity under the applicable SEBI circulars.