Certificate under SEBI (Depositories and Participants) Regulations, 2018

October 17, 2026 To, To, The General Manager-Listing, The Manager (Listing), BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400 001 Mumbai – 400051 Scrip Code: 533189 Symbol: GOENKA Company Name: Goenka Diamond and Jewels Limited Sub: Certificate under Regulation 74 (5) SEBI (DP) Regulations Dear Sir/ Madam, Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 enclosed here with Certificate from KFin Technologies Private Limited, RTA for the quarter ended September 30, 2026. Kindly take the same on record. Thanking you. Regards, For Goenka Diamond and Jewels Limited Dolly Kuwadiya Company secretary and Compliance Officer GOENKA DIAMOND AND JEWELS LIMITED Corp. Off.: 1305, Panchratna, Opera House, Mumbai - 400 004. Tel.: (022) 2361 3102, 2362 0222 Fax: (022) 2367 6020 Regd. Off.: 401, Panchratna, M.S.B. Ka Rasta, Johari Bazar, Jaipur 302 003, India Tel.: (0141) 2574175 Fax: (0141) 2573305 e-mail: accounts@goenkadiamonds.com Website: www.goenkadiamonds.com CIN : L36911RJ1990PLC005651 KFIN/GDJ/CDSL/74(5) E/1 Date: 02‐10‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the GOENKA DIAMOND & JEWELS LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: GOENKA DIAMOND & JEWELS LIMITED 1305, PANCHRATNA OPERA HOUSE MUMBAI 400004 KFIN/GDJ/NSDL/74(5) E/1 Date: 02‐10‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the GOENKA DIAMOND & JEWELS LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: GOENKA DIAMOND & JEWELS LIMITED 1305, PANCHRATNA OPERA HOUSE MUMBAI 400004