Shareholders meeting

Date: June 24, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai – 400 051 Ref: BSE Scrip Code – 544718 Ref: Symbol – PNGSREVA Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Summary of Proceedings of the 2nd Annual General Meeting (“AGM”) of the Company held through Video Conferencing. Dear Sir/ Madam, The 2nd AGM of the Company was held on Wednesday, June 24, 2026 at 12.00 Noon (IST) and concluded at 12:55 PM (IST) through Video Conferencing/ Other Audio Visual Means (OAVM) to transact the business as stated in the notice dated May 11, 2026 convening the said AGM. In this regard, we enclose herewith Summary of Proceedings of the AGM pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations. The same is also being uploaded on the website of the Company at www.revabypng.com. The video recording of proceedings of the AGM is also being made available on the Company’s website at www.revabypng.com. This is for your information and records. Thanking you, Yours Sincerely, For PNGS Reva Diamond Jewellery Limited Kirti Vaidya Company Secretary & Compliance Officer ICSI M. No. 31430 Summoaftr hype r oceoeftd hi2enndA g nsn Gueanle Mreaelt( i"nAgGo Mft"h )me e mboeftrh se Company Th2end A nnuGaeln eMreaelt oifPn NgG RSe vDai amJoenwde lLliemriwyta ehsde lodnW ednesday, Jun2e42 ,0 2a6t1 2.N0o0o {n1 StTh)r oVuigdhCe oon ferOetnhcAeiurnd gVi/io s Mueaaln{ sO AVM). ThMee etwiacnsog n diuancc tceodrw diratenhlc eeCvi arncitus lsbauytre hsMde i nioCsfot rrpyo rate Affairasn td{h 'SeMe CcAu'ra)in Etdxi cehsBa onagorefId n d(i'aS iEntB hIri'es)g ard. 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Potshtce o ncloufts hireoe nm oet-ev otthiSenc gr,u tirneipwzoaerrsrte s c'e biytv heCedo mpaonn y Jun2e42 ,0 2a6n,ad ss eotut th eirnae,lt lhs ea Rieds olwuetrdieoe ncslp aarsewsdie ttdhh re e quisite majoarspi etdrye ,t maeinltsi iotnn heteda bbleel ow: Detoafib luss itnreasnss aattc htAeen dn uGaeln eMreaelt ing: Sr Agenda ResoluMtoidooenf sR emarks No. Voting {Ordi/n ary Special) ■ 1 To receciovnes,i adnedar d optth eA uditOerdd inaRreym otPea ssweidt h StandFailnoanSnetc aitaelom fet nhCteos m pany e-votmianjgority fotrh Fei naYnecaieran ld eMda rc3h12 ,0 26, togewtihttehhrRe e poorftt hBseo aorfDd i rectors anAdu ditthoerrse'o n. 2 Toa ppoaiD nitr eicnpt loaroc fAe m iYte shwOarndti naRreym otPea ssweidt h Moda(kD IN:00w3h9or6 e6t3ib1ry)re ost ation e-votmianjgority andb einegl igiobflfeeh,ri sm sfeolrfr e- appointment. 3. Toa ppoCiSnR tu cBhhia vPer,a ctCiocmipnagOn ryd inaRreym otPea ssweidt h Secreatsat rhyeS ecretAaurdiioatflot rh e e-votmianjgo rity Comp.a ny PNGSR evDai amoJnedw elLliemryi ted (ForkmneorawlsGny a dMgeitl&a C losm modities) CI-NU 312P11N 2024PLIGC S2NT3u 6m4b-92e4M7r P CP2937H1Z0 Addr2ensFdsl :oA-obrh,i Mraul5cl9h,/iW 1 acd,g aBound rSuikn,hR aogaaPddu, n-4 e11 041 contact@reIvP ahboNynope0:n 2 g0.-c2o4Imwww6 .1r2e0v0a0b yp/wwwn .gr.ecvoamdiamonds.com S:.�S��S:.-�:....�S..-<<S:. .S:.:.-<--S:.<.--<h.�.-�S:.><<S.-.S:.:. --< ..<S--<-<��S:.h.>--.< < S:.>..---<�-..-S-S:.< <. S:.S -<-<>.>-- -<---<.S->.--<--.-<-<<S:.-< -<S:.>S.>-<S:.--- <.S:.. . Date: June 24, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai – 400 051 Ref: BSE Scrip Code – 544718 Ref: Symbol – PNGSREVA Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Intimation of appointment of Secretarial Auditor of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD [Showing first 8,000 characters — download PDF for full document]