Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Unaudited ....

GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 To, August 01, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir/ Madam, Subject: Prior Notice of Board Meeting in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Golkunda Diamonds & Jewellery Ltd will be held on Saturday, August 08, 2026 at 02.00 P.M. at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096 to inter-alia, Consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2026. The trading window for Insiders/Covered Persons of the Company, in pursuance of its policy related to prohibition of Insider Trading and as may be applicable, stands closed from Wednesday, July 01, 2026 to Monday, August 10, 2026 (both days inclusive) during which the trading in the Securities of the Company is prohibited and information in this regard has already been submitted to Stock Exchange vide letter dated June 30, 2026. This intimation is available on the Company’s website www.golkunda.com and on BSE Limited www.bseindia.com. The above is for your information and record. Thanking You, Yours Faithfully, For Golkunda Diamonds and Jewellery Limited Kopal Jain Company Secretary