Rolex Rings : Certificate under SEBI (Depositories and Participants) Regulations, 2018

		ROLEX RINGS LIMITED
		(Formerly known as Rolex Rings Private Limited)
		[CIN: L28910GJ2003PLC041991]
	Regd. Office:-BEHIND GLOWTECH PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT
		Phone: [phone]
	Email: [e-mail] website. www.rolexrings.com
Ref: RolexRings/Reg. 74(5) - SEBI(DP)Regulations, 2018	10th January, 2023
To,	To
Corporate Relationship Department,	National Stock Exchange of India Limited
BSE Limited,	Exchange Plaza, C-1, Block G
Phiroze JeeJeebhoy Towers, Dalal Street,
Bandra Kurla Complex
Mumbai-400001
Bandra (E), Mumbai - 400 051
Script Code: 543325	Script Symbol: ROLEXRINGS

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018

Dear Sir,

With reference to above mentioned subject matter and in pursuance to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Confirmation Certificate as received from Link Intime India Private Limited, Registrar and Share Transfer Agent for the quarter ended on 31st December, 2022.

You are kindly requested to take the same on records.

Thanking You,

Yours faithfully,

For Rolex Rings Limited

(Formerly known as Rolex Rings Private Limited)

Hardik Dhimantbhai Gandhi

Digitally signed by Hardik Dhimantbhai Gandhi DN: c=IN, o=Personal, 2.5.4.20=f155c1b6346787019f871ccb7fda97ca51d3fc2811787 05de076db344bae7e58, postalCode=360002, st=Gujarat, serialNumber=800c5cd4d119aed4c97338989ca872c94ea9495 7bf4b8d1bd8210965bab36468, cn=Hardik Dhimantbhai Gandhi

Date: 2023.01.10 12:02:39 +05'30'

(Hardik Dhimantbhai Gandhi)

Company Secretary & Compliance Officer

[Membership No. A39931]