ROLEXRINGS

- Hardik Dhimantbhai Gandhi has resigned as the Company Secretary & Compliance Officer and Key Managerial Personnel of Rolex Rings Limited. - The resignation is effective from the close of business hours on October 07, 2026. - Reason for resignation is to pursue better career opportunities, with no other material reasons specified.

- Rolex Rings Limited held its 24th Annual General Meeting on September 24, 2026, via video conferencing. - Chairman highlighted export headwinds due to U.S. import tariffs, which were offset by strong domestic performance. - CFO discussed FY2025-26 financials, the share buyback in April 2026, and renewable energy goals by 2030. - Shareholders considered adoption of audited financial statements, re-appointment of a retiring director, and ratification of cost auditor remuneration.

Concall Schedule Concall Date: 29th September 2026 Concall Time: 10:30 AM onwards

- Concall Schedule - Concall Date: 17th & 18th September, 2026 - Concall Time: 09:00 am onwards

- Concall Schedule: Analyst / Institutional Investor Meetings - Concall Date: Friday, 18th September 2026 - Concall Time: 9:00 AM (Local time) onwards - Organized by: Equirus Securities - Venue: Singapore - Meeting Type: Group Meeting & One-on-One Meeting

- Analyst / Institutional Investor Meetings Schedule - Date: Thursday, 17th September 2026 - Time: From 9:00 AM (Local time) onwards - Organiser: Equirus Securities - Venue: Hongkong - Meeting Type: Group Meeting & One-on-One Meeting

- Concall Schedule - Meeting Date: 11th September 2026 - Meeting Time: 10:00 AM onwards - Nature: Group Meeting with analysts/investors - Venue: Rajkot, Gujarat

- The 24th Annual General Meeting (AGM) of Rolex Rings Limited will be held on Thursday, September 24, 2026, at 12:00 p.m. (IST) via Video Conferencing or other Audio Visual means. - The Notice of the AGM and Annual Report for the Financial Year 2025-26 are available through web-links and QR codes on the company's website.

- Concall Schedule - Concall Date: 27th August 2026 - Concall Time: 10:00 AM onwards

- Management reiterated "mid-teen revenue growth guidance" for FY27, expecting Q2 FY27 to show better strength with operations back to normal after a temporary labor shortage in Q1 FY27. - Q1 FY27 saw strong margin expansion, with EBITDA margin at 22.6% (▲100bps YoY) and PAT margin at 19.8% (▲290bps YoY), expected to hold/strengthen further in FY27 (21-22% EBITDA margin) and FY28 (50bps expansion). - The company is now fully debt-free with cash surpluses and plans to return value to shareholders through dividends/buybacks and explore inorganic growth or JVs, especially for value-added processes. - Auto components continue to drive growth, especially exports (72% of segment revenue), with FY27 auto component export revenue projected at INR 425-450 crores. - Facing temporary challenges from ocean freight costs and container availability due to geopolitical reasons, which management is working to mitigate. - Exploring entry into defense and aerospace segments, with initial revenue from defense expected in 12 months. - Annual CAPEX guidance is INR 30-40 crores, aiming for 70-72% capacity utilization by FY27 end.

- Concall/Meeting Schedule - Date: 13th & 14th August 2026 - Organized by: Equirus Annual India Conference - Mode/Location: Physical - Mumbai - Type: Investor Meeting/Conference

- Audio recording of the Earnings Call with analysts/investors for Q1 FY27 (quarter ended June 30, 2026) has been made available. - The call was held on August 06, 2026. - The recording is accessible on the company's website via the provided link.

- Standalone Operating Revenue ₹3,043.37 Mn vs ₹2,915.83 Mn (▲4.4% YoY) - EBITDA ₹687.20 Mn vs ₹615.73 Mn (▲11.6% YoY) - PAT ₹601.40 Mn vs ₹491.56 Mn (▲22.3% YoY) - EBITDA Margin 22.58% vs 21.11% (▲147bps)