Refer enclosed file for scrutinizer report

Date: 30th September, 2026 BSE Limited 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code:523425 Subject: Voting Results of 36th Annual General Meeting of the Shareholders of the Company. Ref.: Sunraj Diamond Exports Limited Scrip Code: 523425 Script Symbol: SUNRAJDI Dear Sir, We are pleased to inform you that at the 36th Annual General Meeting of the Shareholders of the Company, held on Wednesday, 30th September, 2026 at 11.30 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) all the resolutions mentioned in the Notice of 36th Annual General Meeting has been duly approved by the shareholders with requisite majority. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer's Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige. Thanking You, Yours truly, For SUNRAJ DIAMOND EXPORTS LIMITED Anshul Garg Company Secretary Encl: a/a SUNRAJ DIAMOND EXPORTS LTD. CIN No.: L36912MH1990PLC057803 Regd. Office: Everest Building, Office Number D9, 5th Floor, 156 Tardeo Main Road, Mumbai - 400034. Tel: +91 9819590009, Email: info@sunrajdiamonds.com Website: www.sunrajdiamonds.com SCRUTINIZER’S REPORT The Chairman of the 36th Annual General Meeting (AGM) of the Shareholders of SUNRAJ DIAMOND EXPORTS LIMITED held on Wednesday, 30th September, 2026 at 11.30 a.m. through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). Dear Sir, I, Mr. Kiran Doshi, Company Secretary in Practice have been appointed as the scrutinizer of SUNRAJ DIAMOND EXPORTS LIMITED pursuant to Section 108 and Section 109 of the Companies Act, 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014, and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of Scrutinizing the remote e- voting as well as e-voting process by the Members at the 36th Annual General Meeting of Sunraj Diamond Exports Limited held on Wednesday, 30th September, 2026 at 11.30 a.m. through Video Conferencing or Other Audio Visual Means (OAVM). The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and the Rules relating to voting by electronic means for the resolutions contained in the Notice of the 36th AGM of the Shareholders dated 14th August, 2026. My responsibility as a Scrutinizer for the remote e-voting process and e-voting is restricted to making a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated in the notice of the 36th AGM, based on the reports generated from the remote e-voting system provided by National Securities Depository Limited (NSDL), the Agency authorised under the Rules and engaged by the Company to provide e-voting facilities for voting through remote e- voting and e-voting done by the member present at the ongoing AGM. The Notice dated 14th August, 2026 convening the AGM was sent to the shareholders in respect of the below mentioned resolutions to be passed at the AGM of the Shareholders of the Company. The Company had availed the remote e-voting facility offered by National Securities Depository Limited (NSDL) for facilitating remote e-voting to the shareholders of the Company and had also provided e- voting to the members who were present at the AGM and who had not voted through remote e-voting. The Shareholders of the Company holding shares of the Company as on the “cut-off” date of 18th September, 2026 were entitled to vote on the resolutions as contained in the Notice of 36th AGM of the Company. KIRAN PRAFULKU 2026.09.30 MAR 18:47:55 +05'30' G/02, Xth CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI - 400067 DOSHI (W) www.cskdco.com (M) 8850410692 / 9920345370 (E) kiran@cskdco.com / info@cskdco.com 1 | Page The period for remote e-voting commenced on Sunday, 27th September, 2026 at 9.00 a.m. and ended on Tuesday, 29th September, 2026 at 5.00 p.m. On the day of 36th AGM, Company conducted voting through e-voting for those Members who could not participate in remote e-voting to record their votes. After voting at the 36th AGM concluded, I unblocked the results of remote e-voting and e-voting by members at the 36th AGM, on the e-voting platform of NSDL and downloaded the results. Consolidated Voting Results with respect to each item of Agenda as set out in the Notice of 36th AGM dated 14th August, 2026 are enclosed. It is observed that 35 members casted their votes through remote e-voting and e-voting at the AGM. List of members for both remote e-voting and e-voting at the AGM containing details of the members who voted ‘FOR’, ‘AGAINST’ and those whose votes which were considered invalid along with the other relevant records are under my safe custody and will be handed over to the Chairman for preserving safety after the Chairman considers, approves and signs the minutes of the aforesaid Annual General Meeting. KIRAN DOSHI & CO. Company Secretaries K IRAN 2026.09.30 P RAFULKU 18:47:42 MAR DOSHI+05'30' KIRAN P. DOSHI (Proprietor) CP. No.: 9890 FCS No.: 13007 Peer Reviewed Firm: 1977/2022 UDIN: F013007H001688109 Place: Mumbai Date: 30/09/2026. G/02, Xth CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI - 400067 (W) www.cskdco.com (M) 8850410692 / 9920345370 (E) kiran@cskdco.com / info@cskdco.com 2 | Page The Consolidated results of the e-voting are as under: Resolution No. 1: Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) i.e. Balance Sheet as on 31st March, 2026, the Statement of Profit and Loss Account and the Cash Flow Statement for the Financial Year ended as on 31st March, 2026 and the reports of the Directors’ and Auditors thereon. (i) Voted in favour of the resolution: Number of Number of vote cast % of total number Type of Voting members voted by them of valid votes cast E-voting 33 25,36,924 99.9996 Total 33 25,36,924 99.9996 (ii) Voted in against of the resolution: Number of Number of vote cast % of total number Type of Voting members voted by them of valid votes cast E-voting 2 10 0.0004 Total 2 10 0.0004 (iii) Invalid votes: Type of Voting Number of members voted Number of vote cast by them E-voting 0 0 Total 0 0 The total votes casted are 25,36,934 out of which 25,36,924 votes are casted in favour of the resolution and 10 votes are casted against the resolution. Based on the foregoing, the above ordinary resolution shall be deemed to have been approved with requisite majority at the convened 36th Annual General Meeting of the Company held on 30th September, 2026. Resolution No. 2: Ordinary Resolution: To appoint a director in place of Mrs. Shruti Sunny Gandhi (DIN: 06947535) who retires by rotation and being eligible, offers herself for re-appointment. (i) Voted in favour of the resolution: Number of Number of vote cast % of total number Type of Voting members voted by them of valid votes cast E-voting 33 25,36,924 99.9996 Total 33 25,36,924 99.9996 KIRAN 2026.09.3 PRAFULKU 0 18:47:28 +05'30' G/02, Xth CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI - 400067 DOSHI (W) www.cskdco.com (M) 8850410692 / 9920345370 (E) kiran@cskdco.com / info@cskdco.com 3 | Page (ii) Voted in against of the resolution: Number of Number of vote cast % of total number Type of Voting members voted by them of valid votes cast E-voting 2 10 0.0004 Total 2 10 0.0004 (iii) Invalid votes: Type of Voting Number of members voted Number of vote cast by them Remote e-voting 0 0 Total 0 0 The total votes casted are 25,36,934 out of which 25,36,924 votes are casted in favour of the resolution and 10 votes are casted against the resolution. Based on the foregoing, the above ordinary resolution shall be deemed to have been approved with requisite majority at the convened 36th Annual General Meeting of the Compan [Showing first 8,000 characters — download PDF for full document]