Outcome of Board Meeting

October 26, 2026 To, To, BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, BKC, Dalal Street, Mumbai- 400001 Bandra (East), Mumbai- 400051 Scrip Code: 544718 Symbol: PNGSREVA Sub: Outcome of Board Meeting held on October 26, 2026 Dear Sir/ Madam, This is to inform you that the Board of Directors at its meeting held today, i.e. on October 26, 2026 have inter-alia, approved the Unaudited Standalone Financial Results for the quarter ended September 30, 2026. (Copies of Unaudited Standalone Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Limited Review Report issued by the Statutory Auditors as Annexure I) The Board meeting commenced at 11:10 AM and ended at 11:57 AM. Kindly take this on your record. Thanking you, Yours sincerely, For PNGS Reva Diamond Jewellery Limited Kir(cid:415) Vaidya Company Secretary & Compliance Officer Membership No.: A31430 MSKA& A ssociLaLtPe s Flo6o,Br u ilNdoi1.n g CerebIrTPu amr Kka,l yNaangia r (FormkenroalwsMyn S K A& A ssociates) Pun4e1 10I1N4D,I A ChartAecrceodu ntants IndepenAduednittR oerv'isRe ewp oornut n audited rfeisnuoalfnPt cNsiG RaSel v Dai amoJnedw ellery Limiftoetrdh qeu aratnedyr e atrod atpeu rsutaotn htRe e gula3t3oi fto hnSe E B(IL isOtbilnigg ations anDdi sclRoesquurier eRmeegnutlsa)2t 0i1oa5ns,as m, ended. ToT heB oaorfdD irecotfPo NrGsRS e vDai amoJnedw elLliemriyt ed 1.Weh avree vietwheaedc compaSntyaitnegom feu nnta udfiitneadnr ceisauollfP t NsG RSe vDai amond Jewel(lheerrye inaftteoar s' trhCeeof meprarnefydot' rh) qe,u arter ende3d0 2,0S 2ea6pn ttdeh meber yeatro -draetseuf lottrhs pe e rifordoAm p r0i1l2,0 2t6oS epte3m0b2,e0 r2( 6' tShtea temaetntta'c)h ed herewbietihsn,ug b mibtytt ehdCe o mpapnuyr sutaotn htre e quireomfRe engtusl a3t3oi fot nh e SecuraintEdix ecsh aBnogaeor fdI ndia O(bLliisgtaiatnnigDdo i nssc lRoesquurier eRmeegnutlsa)t ions, 201a5sa mend'etdhR ee( g ulationsi'ds)r .a twAontt htfeea ntcthtia tothnf e i gufroterhs ce o rresponding quaretnedreS de ptem3b02e,0r 2 a5s,r eporitnte hde fsien anrceisauhlla tvbsee eanp probvyte hde compaBnoya'orsfDd i recbtuohtra svn,eo bte esnu bjetcort eevdi ew. 2.ThiSst atemwehnitic,sht hree sponsoifCb oimlpiatnMyya 'nsa geamnehdna tbs e eanp probvyte hde CompanByo'aosrf Dd i rechtaobsre sep,nr epairnae cdc ordwainttchher e e cognaintmdie oans urement princliapdilodew sin nI ndAicacno unSttianngd3 a4'r Idn tFeirniamn Rceipaolr tpirnegs'c,ur nidbeerd Sect1i3oo3nf t hCeo mpanAcite2,s0 13(A'ctthr'ee) a,wd i trhe lervualnietss s utehde reu(n'dIAenSrd 34'a)n,od t hreerc ognaicsceoudn ting prianccciepplitenIes nd d gaienaind,ise nrca olmlpyl iwaintche thRee gulaOtuirroe nssp.o nsiistb oei xlpirtaeyc s osn clounsti hoSent atemenotn o burares veid ew. 3.Wec onduocutrree dv ioeftw hS et ateimnae cncto rdwainttchheS e t andoanRr edv iEenwg age(mSeRnEt) 241"0R,e viofeI wn teFriinma nIcnifaolr mPaetrifoonbr ymte hdIe n depeAnuddeinottfto hrEe n tity" issubeytd h Ien stiotfCu htaer tAecrceodu notfaI nntdsAi rae.v ioefiw n tefriinma nicnifaolr mation consoifms atksi inngq uiprriiemsao,rfp i elrys roenssp onfsofirib nlaen acnaidca cl ounmtaitntgea rnsd, applyainanlgy atniodct ahlre erv iperwo cedAur reevsii.ess w u bstalnetisisnas lclotyph ea anna udit conduicnta ecdc ordwaintSchte a ndoanrA dusd itsipnegc iufnideseder c t1i4o3n( o1f0t )hAe c atn d consequdeonentsol ty enuastb ool bet aaisns urtahnawctee would abweacrooefam lesl i gnificant matttehrasmt i ghbtei dentiinfa inae udd iAtc.c ordiwnedg oln yo,te xpraensa su doipti nion. RegisOtffiecre6e:0d 2R ,a hTeijtaa nWieusmtE,ex rpnrH eisgsh Gwoarye,g( aEoaMnsu tm)b,a i-M4a0h0a0r6a3Is,nh dtiraa , Te+l9:21 26 97042 0I0 LALCTP-I3N7:8 9 AhmedaIb Baedn gaIl Cuhraun diIg Cahrehn nIa Cio imbIaG tooarI e G urugIr Haymd eraIb Kaodc hIi K olkIa Mtuam bawiw .wsmak.in MSKA&A ssociLaLtPe s (FormkenroalwsMyn S AKs sAo c&i ates) ChartAecrceodu ntants 4.Basoenod u rre vcioenwd uacsst teaidtpn ea dr ag3ar baopnvhoe t,hh iacnsog mt eoo uart tetnhtaiton cauusste obs e ltihetavhteae c compSatnaytienmge nitan c pcroerpwdaiarttnehhcrde ee cogannidtion measurpermienncltia dpioldwe insnI nAdS3 4a nodt hreerc ogancicsoeupdnr tiinncggie pnleersa lly acceipIntn eddhi anaso,d t i sctlhoiesn efdo rrmeaqtuitioobrn ede ids ciltnoe sreomdfts hR ee gulations incltuhdmeia nngni ewnrh iicithts ob e d iscloorts hieactdto , n taanimyna st emriisaslt atement. FoMr S &KA sAs ocLiLa(PtF eosr mkenrolawysnM KSA & A ssociates) ChartAecrceodu ntants ICFAiIrR me gist.r1 a0t5i0o4n7 W /W101187 Partner MembeNros1.h5:i8 p8 77 UDI2N6:1 58877GPSERW8605 PlaPcuen:e DatOec:t o2b62e,0r 2 6 RegistOeffirce6ed0: R2 a,h netjaan iWuems,tE exrpnrH eisgshG woarye,g( aEoaMnsu tm)b,a i-M4a0h0a0r6a3Is,nh dtiraa , Tel:2 26+ 9970142 0IL0 L PAICNT:- 3789 AhmedaJb Baedn gaIl Cuhraun diIg Cahrehn nIa Cio imbaItG ooraIe G urugIr Haymd eraIb Kaedc hIi K olkIa Mtuam bIa i nPewu ww.msk,a.in PNGRSrl aD iamJoenwde llliemriyt ed CILN:3 2P1N121P0 2L◄C236<19◄ StateomfUe nnatu dFiltneadnR ecsfuafllott rhs Qe u aratneHdra ylefa ern d3e0dtS he ptem2b0e2pr6u, r stuoaR. n .ut l atl3o3on fS EB(IL ODR.R .u) l at2l0o51n s, (IMNlRl lelxocnee,pa tr nplensrah sa re) Q.uartere nded HaYlefa ern ded Yeaern ded Partfculars Se 2p 0t 2e3 6m0 b,e J r u n3e02 ,0 26S epte3m0b,e r2 S0e2p5t e3m0b2,e0 r2 6S epte3m0b2,e0 r2 5 Mar3c1h2, 0 26 (Unaudited (Audited (Unaudit(eUda). udite Rd e) fN eort4 e) (Unaudited R) e fNeort5 e) (Audited) 1I ncome Revefnruooemp erations 1,205.◄11 ,179.73 1,029.69 2,385.14 1,567.18 4,390.28 Othienrc ome 52.43 55.76 1.12 10.819 3.99 20.35 Total lncorna 1,257.1◄1 ,235.◄9 1,030.11 2,493.33 1,571.17 ◄,◄10.63 2E xpensas Purchoafsst eosc k-in-trade 1,n◄.90 1,0.6169 1,890.40 2,894 1.0 2,485.n ◄,737.05 ChanianIe nsv enotffo irniiessh ed &oods (9◄3.81)( 30◄.78) (1,109.48)( 1,248.59)( 13,63.48) (1,561.37) Emplobyeeneee fxiptesn se 22.32 22.90 18◄. 8 ◄5.22 33.52 7.978 Finacnocset s 2◄.97 27.◄8 21.71 52.◄5 ◄1.56 98.67 Deprecainaadtm ioornt iezxapteinosen ◄3.3 3.57 1.75 7.90 2.13 6.63 Otheexrp enses 6<1.86 56.15 37.8◄ 121.01 76.50 185.15 TotEaxlpensas 9◄.757 17.151 861.06 1,119.01 1,302.95 3,5.4951 3P robfeiftot ra(ex1 • () 2 ) 310.27 363.91 169.75 67◄.25 268.22 86◄.72 4T aexx pensas IncoTmacexh arae 79.51 92.10 44.◄1 1n.31 69.38 218.90 Defetrarcxeh da ,ae/(credlt) (2.18) (0.92) (1.50) (31.0) (2.49) (1.01) Earyleiaterar x es 0.28 Tottaaelxx pensas 77.33 9.111 ◄2.91 169.21 66.89 211.17 5P roffoitrth o ee riod(/y3•e)( a ◄r) 232.9◄ 272.10 126.I◄ 505.0◄ 201.33 646.55 6 Othecro mprehenisnfcvomee lt•mt•h awti nlolbt er n/ou/flfil sutbosp frtloufo•inntdt ly loss: Re-measugraelmneson/nt(d elfoisbnsee)nd ep fliatn s (01.9) (0.16) 0.20 (0.35) (0.21) (0.59) Incotmaeexf foenac bto ve 0.05 0.0◄ (0.05) 0.09 0.05 01.5 Totoatlhc eorm prehlenncsoimveef/ o(trlh poees rsi)o d/year (0.14) (0.12) 0.15 (0.26) (0.16) (0.44) 7T otcaolm prehienncsofimovtereh p •e riodn/eyoteft a arx, 232.10 271.91 126.99 50.478 210.17 64161. (5+6) 8P aide-quupsi htaycr aep i(tFaaVlca el oufeI N1R0.e/ a·c h) 316.91 316.91 211.66 316.91 218.66 316.98 Otheeqru ity 48,35.02 Earrlpneaersq usihtya (rNeao ntn uafloqiruz aertde r): Bas(fIcN R) 7.35 8.58 5.10 15.93 9.21 28.◄1 Diluted (INR) 7.35 8.58 5.80 15.93 9.21 28.◄1 Notteots h Uen audFiitneadnR ceisaufllot trhs Que a rteArn Hda Ylefa ern d3e0dt5 he ptem2b0e2r6, • 1T haeb ofvien arnecsifuaolltrt h qseu aratnehdra y lefae rn dSeedp te3m0b2,e0 r2h 6a vbee erne vibeywt ehAdeu dCiotnvn ltatneadep prboyvt ehBdeo aorfDd i reocftth oCero sm paatnt yhme e etins heolndO cto2b62e,0r 2 T6h.fe i narnecsihuaallvtsb e f fsnu bjecttoael di mirteevdbi yet whs et atauutdoiryot ftoh rCeso mpawnhyho,a vies saunue ndm oedd ciofniclounts hisaeom ne . 2T haeb ofvien arnecsihuaallvtb ese epnr epionar cecdo rwdiottnhhcre ee cosannimdte iaosnu rpermieensnc ltia dpioldw innI nAdS3 4· intfeirniamRn ecpioarlpt riensfcu rnidbSeeerdc t13i 3oo fnt h e CompaAncite,s2r 0e1aw3di, tt hhre e leruvlaeinsst [Showing first 8,000 characters — download PDF for full document]