Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Board's Report ....

SWARNSARITA JEWELS INDIA LIMITED (CIN: L36911MH1992PLC068283) Add.: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar Mumbai-400002 Tel. no.: 022-43590000 Email: info@swarnsarita.com Website: www.swarnsarita.com July 31, 2026 Asst. General Manager, Dept. of Corporate Services. BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001, Maharashtra, Mumbai Scrip Code: 526365 / Scrip ID: SWARNSAR Subject:- Intimation of Board Meeting Respected Sir/Madam, We wish to inform you that the meeting of the Board of directors of the company will be held on Monday, 03rd August, 2026 at Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar Mumbai-400002 by 07:00 P.M. (IST), to discuss on the following agenda(s):  To adopt and approve the Board’s Report of the company along with all annexure(s) for financial year 2025-26;  To finalize the date, venue, time and mode for convening of the 34th Annual General Meeting (AGM) of the members of the company;  To finalize the date of book closure for the purpose of the forthcoming 34th Annual General Meeting (AGM);  To approve notice of the 34th Annual General Meeting (AGM) of the Company;  To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 34th Annual General Meeting (AGM);  To consider the approval of the appointment of Mrs. Rajul Chordia (DIN: 08827725) as director liable to retire by rotation, subject to the approval of the members at ensuing AGM.  To consider the approval of the Re-appointment of Mrs. Rajul Chordia (DIN: 08827725), Whole-time Director for 5 years, subject to the approval of the members at ensuing AGM;  To consider the approval of the appointment of Mr. Jash Amit Adani (DIN: 11746006) as an Independent Director, subject to the approval of the members at ensuing AGM;  Any other matter with the permission of the chair; The above intimation is given to you as per applicable clauses of SEBI (LODR) Regulations,2015. Thanking You, Yours faithfully, FOR SWARNSARITA JEWELS INDIA LIMITED DEEPAK SUTHAR Company Secretary and Compliance Officer Date: 31.07.2026 Place: Mumbai