Information of the 36th Annual General Meeting

GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 INDIA. Tel: (91-22) 69524444 Email: cs@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 To, July 26, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref.: Scrip Code: 523676 Sub: Submission of copy of newspaper clippings of the Notice to the Members of the Company regarding information of the 36th Annual General Meeting (AGM) pre-dispatch of Annual Report 2025-26 in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, With reference to the above subject, enclosed please find copies of the newspaper clippings of the information to the Members of the Company regarding the 36th AGM of the Company and record date before dispatch of Annual Reports 2025-26 published in the following newspapers: 1. Business Standard in English Language dated 25.07.2026 2. Mumbai Lakshadeep in Marathi Language 25.07.2026 This is for your information and record. Thanking You, Yours Faithfully, For Golkunda Diamonds and Jewellery Limited Kopal Jain Company Secretary