Outcome of Annual General Meeting

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 30, 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 – Proceedings of the 4th Annual General Meeting. In continuation to our intimation dated September 02, 2026, the 4th Annual General Meeting (“AGM”) of the Company was held on September 30, 2026 and the business mentioned in the Notice dated September 02, 2026 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take this intimation on your records. Thanking you, For, Koura Fine Diamond Jewelry Limited Soham Lodhiya Whole Time Director DIN: 11264461 Summary of proceedings of the 4th Annual General Meeting of Koura Fine Diamond Jewelry Limited The 4th Annual General Meeting (“AGM”) of the Members of Koura Fine Diamond Jewelry Limited (“the Company”) was held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) at 304, Iscon Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015. Mr. Kamlesh Keshavlal Lodhiya, Chairman & Managing Director of the Company, had occupied the Chair. After confirming the requisite quorum present, the Chairman called the Meeting in order. Mr. Kamlesh Keshavlal Lodhiya, Chairman & Managing Director of the Company informed that the Statutory registers as per the Companies Act, 2013 and other documents as referred on the Notice of AGM are open for inspection to the Members of the Company, thereafter he welcomed the Members and proceed to deliver his speech, giving an overview of the financial performance of the Company for the financial year 2025-26. With the approval of the members present, the notice convening the meeting, Directors’ Report, Audited Financial Statements for the financial year ended 31st March, 2026 and Auditors report were taken as read by the Chairman. The Chairman informed that no observations / qualifications / modified opinions were given by the Statutory Auditor & Secretarial Auditor. Thereafter, the Chairman took the business items as per Notice of the 4th Annual General Meeting. Sr. Type of Resolutions No. Resolution Business To receive, consider and adopt the Audited Financial Statement for the Financial Year ending on March 31, 2026, and the 1. Ordinary reports of the Board of Directors and Auditors thereon. To appoint a director in place of Ms. Pratibha Kamlesh Lodhiya (DIN: 09547590) who retires by rotation at this 2. Ordinary meeting and being eligible, offers herself for re-appointment. The Chairman further informed the Members that the Company was not mandatorily required to provide evoting facility to its Members, as per the Exemptions available to SME Listed Companies. Hence, Company has not provided e-voting facility. The facility for voting through polling paper (ballot paper) was made available at the Meeting and the Members attended have exercised their right at the Meeting through ballot paper. The Chairman further informed the Members that consolidated voting results for the votes cast at the Venue of Annual General Meeting along with the Scrutinizer's Report on all the resolutions as set out in the Notice of AGM will be disseminated to the Stock Exchange and will also be made available on the website of the Company within prescribed time from the conclusion of the meeting. Thereafter, Chairman concluded the meeting with vote of thanks at 12:00 P.M. (IST). This is for your information and record purpose.