Sovereign Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited financial results ....

Date: 3rd August, 2026 The Department of Corporate Servi~~~FACTURERs oF 1sK FINE JEWELLERY BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai - 400 001 Scrip Code: 523826 SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 (2) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF: UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30tfi JUNE, 2026 Dear Sir, With reference to above and pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday day, 14th August, 2026 at the registered office of the Company, inter-alia to consider and approve the following: I. Approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2026. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 25th June, 2026 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 151 July, 2026 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30111 June, 2026. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt. Yours FaithfuJly, FOR SOVEREIGN DI ONDS LIMITED AJAYGEHANJ CHAIRMAN AND MANAGING DIRECTOR Regd. Office: Sovereign House, 11-A, Mahal Ind. Estate, Mahakali Caves Road, Andheri (E), Mumbai 400 093, India. CIN No. L36912MH1974PLC017505 0 GST No. 27AAACS8558C1Z9 Email· (Sales) -sovereignjewellery@hotmail.com *(Accounts~ accountssovereign@hotmail.com Tel.: 9122-49795491/92 -49744006.