Radhika Jeweltech Board Meeting for Director Changes

Radhika Jeweltech Ltd. has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, July 22, 2026. The meeting will be held at the company's registered office.

The board will consider the following agenda items:

• Appointment of Dipakkumar Natwarlal Dholakiya as an Additional Director in the category of Independent Director, subject to shareholder approval

• Appointment of Preetiben Bakulbhai Fichadia as an Additional Director in the category of Independent Director, subject to shareholder approval

• Cessation of Natwarlal Vachhraj Dholakia as an Independent Director upon completion of his tenure

• Cessation of Pravinaben Anantrai Geria as an Independent Director upon completion of her tenure

The communication was digitally signed by Ashokkumar Mathurdas Zinzuwadia, Managing Director (DIN: 07505964), on July 17, 2026, at 19:25:15 IST. The company requested the exchanges to acknowledge and take the information on record.