Rolex Rings has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited on May 08, 2026.

Board Meeting Agenda

The meeting has been convened to transact the following key business:

• Consideration, approval, and recording of the Audited Financial Results for the quarter and year ended March 31, 2026

The table below summarizes the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct, the Trading Window closure period will conclude 48 hours after the financial results are made public on May 16, 2026. This restriction applies to designated persons and insiders as defined under the applicable regulations.

Regulatory Compliance

The company has stated that the above information is being hosted on its official website, www.rolexrings.com , in terms of Regulation 46(2)(I)(i) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The exchange will be updated about the outcome of the board meeting immediately upon its conclusion. The intimation was signed by Hardik Dhimantbhai Gandhi, Company Secretary and Compliance Officer (Membership No. A39931), on behalf of Rolex Rings.

Rolex Rings Limited has issued a comprehensive postal ballot notice seeking shareholder approval for its previously announced ₹180 crore equity share buyback program. The company has established a detailed timeline for the approval process, with remote e-voting scheduled from May 2 to May 31, 2026.

Postal Ballot Process and Timeline

Rolex Rings dispatched the postal ballot notice on April 29, 2026, to all shareholders whose names appear on the register of members as of the cut-off date of April 24, 2026. The notice seeks approval for the buyback of up to 1 crore fully paid-up equity shares at ₹180 per share through the tender offer mechanism.

Buyback Program Specifications

The board approved the buyback program during their meeting held on April 23, 2026, with specific parameters designed to ensure transparency and regulatory compliance. The program targets up to 1 crore fully paid-up equity shares, each with a face value of ₹1.

Regulatory Framework and Approvals

The buyback program operates under Regulation 30 of SEBI LODR Regulations and complies with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. The company has confirmed that the buyback size remains within the 25% limit of aggregate paid-up capital and free reserves based on audited financial statements as of March 31, 2025.

CS Purvi Dave, Practicing Company Secretary, has been appointed as the scrutinizer for conducting the postal ballot through the e-voting process. The implementation requires shareholder approval through a special resolution via postal ballot with remote e-voting.

Current Shareholding Structure

The pre-buyback shareholding pattern reveals a well-distributed ownership structure across various investor categories. The company's total paid-up capital stands at 27,23,33,120 equity shares as of March 31, 2026.

Members of the promoter and promoter group have indicated their intention not to participate in the proposed buyback, ensuring maximum availability for public shareholders. The postal ballot notice is available on the company's website at www.rolexrings.com and will be communicated to BSE Limited and National Stock Exchange of India Limited upon completion.