RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is rescheduled to be held on Thursday,14th August,2025.It is further clarified that the previous intimation dated 04th August 2025 stands rescinded.1. consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th, 2025.2. Any other matter with the permission of chair.