Approved the Unaudited Financial Results (both consolidated and Standalone) of the Company for the 2nd Quarter/Half Year Ended September 30, 2026 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX – III, SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 I . Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 To, 04.11.2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 523676 Dear Sir/ Madam, Subject: Outcome of Board Meeting of the Company held on 04th November, 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 04th November, 2026 at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results (both consolidated and Standalone) of the Company for the 2nd Quarter/Half Year Ended September 30, 2026 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The Board of Directors took note of the ongoing expansion of the retail operations of the Company's wholly owned subsidiary, Golkunda Retail India Private Limited, which has successfully established four (4) retail stores across India under its proprietary brand “NIBHANA”, exclusively focused on lab-grown diamond Jewellery. The Board further noted that, in furtherance of its strategic growth and business expansion plans, the subsidiary proposes to establish an additional seven (7) retail stores in the near future. The proposed expansion is aimed at strengthening the market presence and brand positioning of “NIBHANA”, broadening its retail network and enhancing its customer outreach across existing and emerging markets in India. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the 2nd Quarter/Half Year Ended September 30, 2026. II. Limited Review Report (LRR) dated 04th November, 2026 from M/s R.C. Jain & Associates LLP, Statutory Auditor. The meeting commenced at 2:00 p.m. and ended at 04:55 p.m. The above is for your information and record. GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX – III, SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 I . Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 Thanking You, Yours Faithfully, For Golkunda Diamonds and Jewellery Limited Kopal Jain Company Secretary