Sovereign Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ended 30-Sep-2026.

MAHUFACTUltflllS OF 11K flHE JEW£LURY Date: 20°' October, 2026 1l1c Department of Corpor.itc Services, BSE Limited, Phirozc Jcejecbhoy Towers. DJlal Street, Mumbai -400 OOJ - Scrip Cod~: 523826 sun: NOTJCF, OF 110ARD MF.F:TING PURSUANT TO REGULATION 29 OF SElll (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS> REGULATIONS, 2015 RF:fj UN-AUT>ITF.D FINANCfAL RESULTS FOR THF. QUARTER AND HALF YEAR F:NDF.D 3om SF:PTF:MJJER, 2026 Dear Sir, With reference to nbovc Md pursuant to Regulation 29 (l) (a) of the SEBI (Listing Obligation and Discl~ure Requirements) Rcgulation.s, 2015, notice i.s hereby given that the Meeting of the lloard of Directors of the Company is scheduled to be held on SaturdJy, 24"' October, 2026 at the Registered Office of the Company, intcr-alia lo consider and approve the following: I. Approve and take on record the Un-Audited Financial Results for the quarter and half"ycar ended 30121 September, 2026. 2. To consider any olher business with the pcnnission of lhe Chair. Di!closure of Trading Window: The Company has already intimated lo the Exchange on 24111 September, 2026 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 1• October, 2026 for the consideration of Un-Audited Financial Rcsult.s of the Company for the quarter and half year ended 30• September, 2026. The trading window wilt open 48 hours afier the declaration of the said Un-Audited Financial Results. This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt. Yo~ Faithfully, Regd. Office: Sovereign House, 11-A. Mahal Ind. f$tate, Mahakari Caves Road. Andheri (E). t,4umbal 400 093, lnd'ia. CIN No. L36912MH1974PLC017505 0 GST No. 27AMCS&558C1Z9 Ema~: (Sales)-soverelgnjewetler;@hotmalcom (Actounls}-accounlssovefelgn@hotmail.com Tel.: 9122-49795491192 • _.97+4000.