Please find Attached the Notice of Extra Ordinary General Meeting schedule on 31st August 2026.

KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, Iscon Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 Web: www.kouradiamondjewelry.com Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Date: 07th August, 2026 BSE Limited Department of Corporate Services 25th Floor, P J Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 544139 ISIN: INE0M8R01011 Subject: Intimation regarding Notice of Extra-ordinary General Meeting ("EGM") Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, please find enclosed herewith a copy of the Notice convening the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Monday, August 31, 2026, at 04:30 P.M (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A schedule of events relating to the EGM is set out below: Particulars Details Day and Date Monday, August 31, 2026 Time 04:30 PM (IST) Mode Through Video Conferencing/ Other Audio Visual means The Notice of AGM is available and can be downloaded from the Company's website at web link at www.kouradiamondjewelry.com and the website of National Securities Depository Limited ("NSDL") https://www.evoting.nsdl.com The e-voting period commences on Friday, August 28, 2026 at 09:00 a.m. (IST) and ends on Sunday, August 30, 2026 at 05:00 p.m. (IST). During this period, members holding shares as on Monday August 24, 2026, i.e. cut-off date, may cast their vote electronically. You are requested to take the above information on your record. Thanking you, Yours faithfully, For Koura Fine Diamond Jewelry Limited Kamlesh Keshavlal Lodhiya Managing Director DIN: 09547591 KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, ISCON Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Web: https://kouradiamondjewelry.com/?page_id=3341 Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Koura Fine Diamond Jewelry Limited CIN: L36999GJ2022PLC130379 Registered Office: 304, Iscon Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Website: www.kouradiamondjewelry.com Tel: 079 49385740 Email: info@kouradiamondjewelry.com NOTICE NOTICE is hereby given that an Extraordinary General Meeting (“EGM”) of the Members of Koura Fine Diamond Jewelry Limited (hereinafter referred to as the “the Company”) will be held on Monday, August 31, 2026 at 04:30 P.M. Indian Standard Time (“IST”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following businesses: SPECIAL BUSINESSES ITEM NO. 1: TO INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013, read with the Rules made thereunder, and other applicable laws, if any, and subject to such approvals, consents, permissions and sanctions as may be required, the consent of the members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from the existing Rs. 7,20,00,000 (Rupees Seven Crores Twenty Lakhs only) divided into 72,00,000 (Seventy-Two Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 7,40,00,000 (Rupees Seven Crores Forty Lakhs only) divided into 74,00,000 (Seventy-Four Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each by creating additional Rs. 20,00,000 (Rupees Twenty Lakhs only) divided into 2,00,000 (Two Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each, ranking pari passu in all respects with the existing Equity Shares of the Company, in accordance with the Memorandum of Association and the Articles of Association of the Company. RESOLVED FURTHER THAT pursuant to Section 13 and all other applicable provisions, if any, of the Companies Act, 2013, and the Rules framed thereunder, and other applicable laws, and subject to such other approvals as may be required in this regard, the consent of the members of the Company be and is hereby accorded, for alteration of existing Clause V of the Memorandum of Association of the Company by substituting the following in its place: KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, ISCON Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Web: https://kouradiamondjewelry.com/?page_id=3341 Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 “The Authorised Capital of the Company is to Rs. 7,40,00,000 (Rupees Seven Crore Forty Lakhs only) divided into 74,00,000 (Seventy-Four Lakhs) Equity Shares of having face value of Rs.10/- (Rupees Ten only). RESOLVED FURTHER THAT Any Director, the Chief Financial Officer, and the Company Secretary & Compliance Officer of the Company be and are hereby severally authorized to take such steps and to do all such acts, deeds, matters and things as may be required to give effect to the foregoing resolution.” ITEM NO. 2: TO CONSIDER AND APPROVE ISSUANCE OF UPTO 6,00,000 CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PROMOTERS AND NON- PROMOTER FOR CONSIDERATION IN CASH: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), Companies (Prospectus and Allotment of Securities) Rules, 2014, Companies (Share Capital and Debentures) Rules, 2014, (including any amendment(s), modification(s) or re-enactment thereof), for the time being in force and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “ICDR Regulations”) and the Securities and Exchange Board of India (Substantial Acquisitions and Takeovers) Regulations, 2011, as amended (the “Takeover Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “LODR Regulations”), and the Foreign Exchange Management Act, 1999, as amended (“FEMA”) and any other rules, regulations, guidelines, notifications, circulars and clarifications issued there under from time to time by the Government of India, the Reserve Bank of India, the Securities and Exchange Board of India and BSE Limited, the stock exchange where the shares of the company are listed (Stock Exchange) and any other guidelines and clarifications issued by any other appropriate authority, from time to time, to the extent applicable including the enabling provisions of the Memorandum and Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions and sanctions, the consent and approval of the Members of the Company be and is hereby accorded to the Board to create, issue, offer and allot from time to time in one or more tranches up to 6,00,000 (Six Lakhs) Convertible Warrants (‘Warrants’), each carrying a right exercisable by the Warrant Holder to subscribe to 1 (one) Equity Share per Warrant, Equity Shares having face value of Rs. 10/- (Rupee Ten only) each to the proposed allottee(s) as mentioned below, for cash consideration at an issue price of Rs. 37/- (Rupees Thirty-Seven only) per Warrant including a premium of Rs. 27/- (Rupees Twenty-Seven only) (‘Warrant Issue Price’) per Warrant, aggregating up to KOUR [Showing first 8,000 characters — download PDF for full document]