Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve In continuation of earlier ....

PATDIAM el[W[ll[R. Y LTD Date:28.07.2026 The Manager Listing & Compliance Bombay Stock Exchange (SSE Limited) Phirozejeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Subject: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Patdiam Jewellery Limited Scrip Code: 539401 Dear Sir/ Madam, In continuation of earlier announcement dated 30th May, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday,31"July, 2026, inter alia, to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March, 2026 and to consider any other matter with the permission of Chairman. Please further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code' of Conduct for prevention of Insider Trading. The "Trading Window" for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public. • Kindly take the same on record . Thanking You Unit No 102, Tower No. 1, SEEPZ ++,Special Economic Zone, Andheri (East), Mumbai-400 096, India. Tel: +91-22-2829 3455156157 Fax: +91-22-2829 3459 CIN No.: L36911MH1999PLC120537 Email: account@patdiam.com Webs�e: www.patdiam.com