Please find attached Board Meeting Outcome held on 12th October 2026

KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: G/F-02, Sigma Icon-2, Opposite Medilink Hospital, 132ft Ring Road, Shyamal Square, Satellite, Jodhpur Char Rasta, Ahmedabad Web: kourajewelry.com Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Date: October 12, 2026 BSE Limited Department of Corporate Services 25th Floor, P J Towers, Dalal Street Mumbai – 400001 BSE Scrip Code: 544139 Subject: Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and special resolution passed in the Extra Ordinary General Meeting of Company on Monday, August 31, 2026, by the members of the Company and as per section 62 and 42 of the Companies Act, 2013 read with the relevant rules framed there under and receipt of In-Principal approval letter dated October 08, 2026 from Stock Exchange i.e. BSE Ltd, we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, October 12, 2026 have inter-alia discussed, considered, and approved the following: 1. Allotment of Convertible Share Warrants on Preferential Basis: Allotment of 6,00,000 (Six Lakh) convertible warrants at the issue price of Rs. 37/- each on preferential basis, convertible into 6,00,000 (Six Lakh) Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of 10/- each to the Promoters and non- promoters allottee upon receipt of minimum subscription amount as prescribed under Regulation of SEBI ICDR Regulation, 2018 as per details mentioned below: SN. Name of the Allottee No of Warrants Consideration Allotted Received (25% of total amount in Rs.) 1. Kamlesh Keshavlal Lodhiya 3,50,000 32,37,500 2. Jogiya Geetaben Dhirajlal 2,50,000 23,12,500 Total 6,00,000 55,50,000 Further the Warrants will be converted into Equity Shares upon receipt of remaining of consideration amount to the Company. Kindly note that our Board meeting started on 12:15 PM (IST) and concluded on 12:40 P.M. (IST). KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: G/F-02, Sigma Icon-2, Opposite Medilink Hospital, 132ft Ring Road, Shyamal Square, Satellite, Jodhpur Char Rasta, Ahmedabad Web: kourajewelry.com Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is annexed and marked as Annexure – I. Thanking you, Yours faithfully, FOR KOURA FINE DIAMOND JEWELRY LIMITED KAMLESH KESHAVLAL LODHIYA MANAGING DIRECTOR DIN: 09547591 KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: G/F-02, Sigma Icon-2, Opposite Medilink Hospital, 132ft Ring Road, Shyamal Square, Satellite, Jodhpur Char Rasta, Ahmedabad Web: kourajewelry.com Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Annexure – I Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated January 30, 2026 for allotment of convertible Warrants of Company: SN. Particulars Details 1. Type of securities Convertible Warrants proposed to be issued 2. Type of issuance Preferential Issue under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 3. Total number of Issue of 6,00,000 (Six Lakh) convertible warrants of face securities proposed to value of Rs. 10/- each convertible into Equity Shares of be issued Company at the issue price of Rs. 37 (Detailed list is mentioned hereunder). 4. Total amount for which Total cash consideration amount of Rs. 2,22,00,000/- the securities will be (Rupees Two Crores Twenty-Two Lakhs only). issued The Company has received of consideration amount of Rs. 55,50,000/- (Rupees Fifty-Five Lakhs Fifty Thousand only) against the allotment of 6,00,000 (Six Lakh) Convertible warrants on preferential basis. 5. Post allotment of Issue price of the Convertible Warrants is Rs. 37/- securities- outcome of the each. The issue price is not lower than the floor subscription, issue price/ price determined in accordance with the Regulation allotted price (in case of 164 of Chapter V of SEBI ICDR Regulations. convertibles), number of The Company has received consideration amount of investors Rs. 55,50,000/- (Rupees Fifty-Five Lakhs Fifty Thousand only) against the allotment of 6,00,000 (Six Lakh) Convertible warrants on preferential basis. Total Number of Investor: 2 Conversion ratio of each Convertible Warrant: 1:1 In case of convertibles – intimation on conversion Each Warrant can be converted into 1 (One) Equity of securities or on the Share of the Company and conversion can be lapse of the tenure of the exercised at any time within a period of 18 months instrument from the date of allotment of Warrants, in one or more tranches as the case may be and on such other terms and conditions as applicable. In case the investor fails to exercise the same within the stipulated period, the warrants shall lapse. KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: G/F-02, Sigma Icon-2, Opposite Medilink Hospital, 132ft Ring Road, Shyamal Square, Satellite, Jodhpur Char Rasta, Ahmedabad Web: kourajewelry.com Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 LIST OF ALLOTTEES FOR ISSUE OF CONVERTIBLE WARRANTS: SN. Name of proposed Category Pre Issue No. of *Post Issue allottees Shareholding Warrants Shareholding allotted (assuming full conversion of Warrants) No of % No of % of share share the post Capital 1 Kamlesh Keshavlal Promoter 25,81,975 42.77 3,50,000 29,31,975 39.88 Lodhiya 2 Jogiya Geetaben Non - 4,000 0.07 2,50,000 2,54,000 3.46 Dhirajlal promoter