Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve 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 October 12, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 543346 Dear Sir / Madam, Sub: Intimation of the board meeting to be held on 19th October, 2026. Dear Sir/Madam, With reference to the above-mentioned subject, this is to inform you that a meeting of the board of directors of the Company will be held on Monday, 19th October, 2026, to inter alia, consider and approve the following matters: 1. To consider and approve Un-audited financial results of the Company for the half year and nine months ended on 30th September, 2026; 2. Any other Business with permission of Chairman You are requested to take the note of the same on your records. Thanking you, Yours faithfully, For, Koura Fine Diamond Jewelry Limited Soham Lodhiya Whole Time Director DIN: 11264461