Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve approval of fund ....

KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: G/F-02, Sigma Icon-2, Opposite Medilink Hospital, 132ft Ring Road, Shyamal Square, Satellite, Jodhpur Char Rasta, Ahmedabad Web: www.kouradiamondjewelry.com Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Date: 31.07.2026 The Deputy General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. BSE Scrip Code: 544139 Sub: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018. Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (“Board Meeting”) of Koura Fine Diamond Jewelry Limited (the "Company") is scheduled to be held on Thursday, 06th August, 2026, inter alia: 1. To Increasing in Authorised Share Capital of Company; 2. To consider a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential allotment towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law; 3. To fix the date, time, place for holding the Extra Ordinary General Meeting (“EOGM”) for obtaining shareholders’ approval for aforesaid preferential issue and other agenda items. 4. Any other business with the permission of the chair which is incidental and ancillary to the business. This is to, further, inform you, as intimated to the stock exchange, pursuant to the Code of Conduct for prevention of insider trading (the "Code of Conduct"), framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities shall remain closed for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct from today 31st July, 2026 and shall remain closed till the end of 48 hours from the conclusion of the Board Meeting. Kindly take the same on record. Thank you FOR KOURA FINE DIAMOND JEWELRY LIMITED KAMLESH KESHAVLAL LODHIYA MANAGING DIRECTOR DIN: 09547591