As attached.

KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, Iscon Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Web: www.kouradiamondjewelry.com Email: info@kouradiamondjewelry.com Phone No: +91-7016302567 September 02, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 543346 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 4th Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), we would like to inform you that 4th Annual General Meeting of shareholders will be held on Wednesday, September 30, 2026 at 11:30 am at 304, Iscon Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015. Please find enclosed herewith the Notice of the 4th Annual General Meeting. Thanking you, For, Koura Fine Diamond Jewelry Limited Soham Lodhiya Whole Time Director DIN: 11264461 NOTICE Notice is hereby given that the 4th Annual General Meeting of the members of Koura Fine Diamond Jewelry Limited will be held on Wednesday, September 30, 2026 at 11:30 A.M. at 304, Iscon Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statement for the Financial Year ending on March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ms. Pratibha Kamlesh Lodhiya (DIN: 09547590) who retires by rotation at this meeting and being eligible, offers herself for re-appointment. For, Koura Fine Diamond Jewelry Limited Date: 02/09/2026 Place: Ahmedabad Anchal Patwari Company Secretary & Compliance Officer Mem. No.: A68450 Notes: 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member of the company. 2. A person can act as a proxy on behalf of member not exceeding fifty (50) and holding in the aggregate not more than ten (10) per cent of the total share capital of the Company carrying voting rights. A member holding more than ten (10) per cent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 3. The Instrument of proxy should however be deposited with at the registered office of the company not less than 48 hours before the meeting. 4. The Statement pursuant to Section 102 of the Companies Act 2013 (Act), setting out the material facts concerning Item Nos. 2 set out above is enclosed along with the details under Regulations 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and clause 1.2.5 of the Secretarial Standard -2] in respect of directors proposed to be appointed/re-appointed at the Annual General Meeting is annexed hereto. 5. Corporate Members intending to send their authorized representatives to attend the meeting are requested to send a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the meeting. 6. Members/Proxies are requested to bring their attendance slips duly filed in along with their copies of Annual Report to the Annual General Meeting. 7. The notice is being sent to all members, whose names appear on the Register of Members/List of beneficial owners. 8. Copy of relevant documents referred to in this notice are open for inspection at the registered office of the Company on all working days, except holidays between 11.00 A.M to 2.00 P.M up to the date of declaration of the results. 9. Any member desirous of getting any information on the accounts of the Company is required to forward his/her queries at least 7 days prior to the meeting so that the required information can be made available at the meeting. 10. Members are requested to intimate change in their address immediately to M/s. Kfin Technologies Limited (Registrar & Share Transfer Agent) the Company’s Registrar and Share Transfer Agents, at their office at Selenium, Tower B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana, India. 11. Members who hold shares in dematerialized form are requested to write their Client ID and DP ID and those who hold shares in physical form are requested to write their Folio number in the attendance slip for attending the meeting. In case of joint holders attending the meeting, only such joint holder who is higher in the order of names will be entitled to vote. 12. Members who have not registered their email addresses so far are requested to register their e-mail address for receiving all communications including annual report, notices, circulars etc. from the company electronically. 13. The voting rights of shareholders shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of 28th August, 2026. A person who is not a member as on Cut Off date should treat this notice for information purpose only. 14. Annual Report 2025-26 are being sent by permitted mode to all members of the Company. Member may please note that the Annual Report 2025-26 is also available on the Website of the Company viz www.kouradiamondjewelry.com 15. The Notice of AGM, Annual Report and Attendance Slip are being sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s). Members who have received the Notice of AGM, Annual Report and Attendance Slip in electronic mode are requested to print the Attendance Slip and submit a duly filled in Attendance Slip at the registration counter to attend the AGM. 16. The Company, being listed on SME Exchange and in view of provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 is not required to provide remote e-voting facility to its members. Pursuant to Regulation 36 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the brief profile of Directors eligible for appointment/re-appointment at Annual general Meeting are as follows: Particulars Pratibha Lodhiya Director Identification Number (DIN) 11264461 Date of Birth 11/08/1972 Qualification 12th Pass out commerce She has been associated with the Company since its incorporation and possesses over 10 years of rich experience in Experience the gold and diamond jewellery business. Her expertise includes various aspects of the jewellery industry, contributing significantly to the growth and operations of the Company. Nature of expertise in specific Sales & Marketing functional areas Terms & Conditions of Appointment / N.A. Re – appointment Details of Remuneration Sought to be Nil paid Remuneration last Drawn Nil Date of First Appointment on the 10/04/2023 Board Shareholding 2750 Equity Shares Relationship with Other Directors, Relative of Mr. Kamlesh Lodhiya, Ms. Charmi Lodhiya and Manager or Key Managerial Personnel Mr. Soham Lodhiya, Directors of the Company No. of Meeting of the Board attended 09 during the year List of Directorship held in other Nil Companies Memberships / Chairmanships of 01 Committees of the Board of Other Companies including listed Companies Listed entities from which the Director resigned in the past 3 years Nil Skills and capabilities required for the role and the manner in which the Not Applicable proposed person meets such requirements by Independent Director ATTENDANCE SLIP KOURA FINE DIAMOND JEWELRY LIMITED Reg. Off.: 304, Iscon Emporio, Behind Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 CIN: L36999GJ2022PLC130379| E-Mail: info@kouradiamondjewelry.com [Showing first 8,000 characters — download PDF for full document]