Record Date

SoraM* SINCE 1S96 Date:23.07.2025 The Manager, Listing department, National Stock Exchange of lndia Ltd, 'Exchange Plaza', C- 1 Block G, Bandrakurla complex, Bandra (East) Mumbai - 400051 SYMBOI-: SONAMTTD 5U B: OUTCOME OF BOARD MEETING DATED 23RO JU LY.2O26 AND INTIMATtoN UNDER REGUTATION 42 RECORD D OF THE EBI TISTING BLIGATION AND DISCLOSURE RE IREMENTS REGULATION 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 43 read with Schedule lll of SEB| (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you the following: 1. The Board of Directors of the company at its meeting held today i.e., Thursday, 23'd July, 2026 had inter- alia considered and declared the tnterim Dividend at the rate of Re. 0.30/- (Rupee Thiry Paisa) per Equity Share bearing Face Value of Rs. 5/- each for the fin ancial yeat 2-026-27- The lnterim Dividend will be paid on or before 21't August,2026. 2. Further pursuant to the provisions of ReSulation 42 of the sEBl (Listing obliSations and Disclosure Requirements) Regulations, 2015, Tuesday,4th August,2O26 has been fixed as'Record Date'to determine the list of eligible members for the payment of lnterim Dividetrd' The Meeting commenced at 10.30 a.m. and concluded at 11:00 a m You are requested to kindly take the same on record. Thanking you. Yours Faithfully, FoT SONAM LIMITED, layeshbhai Chhabildas Shah Chairman & Managing Director DIN: 00500814 Sonam Limited Limited Formerly known as Sonam Clock CIN : L33302GJ2001P1C039689 Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 3636,41. Phone:+ 91 2422 245017,99740527'17 Fax : + 91 2822 285987. email : info@sonamquartz.com, url : www.sonamquartz.com