Rolex Rings Limited — Important, 05-03-2026: Disclosure of material issue

Rolex Rings has successfully reclassified two individuals, Mr. Hemal Paresh Madeka and Mr. Sanjay Bhagwanji Bole, from the 'Promoter & Promoter Group' category to 'Public' shareholders.

**Possible Impact:** This move increases the company's public float. A higher public float generally enhances stock liquidity, making it potentially easier for investors to trade shares, and can also support compliance with regulatory public shareholding requirements.

**Company’s Response:** The reclassification was approved by shareholders through a postal ballot and has now been fully processed and confirmed in the depository system.