Please find attached the Newspaper Advertisement for the Extra Ordinary General Meeting of the company 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, 380015Web: www.kouradiamondjewelry.com E mail: info@kouradiamondjewelry.com Phone No: 079 - 49385740 August 08, 2026 T o, B SE Limited Department of Corporate Services 25th Floor, P J Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 544139 ISIN: INE0M8R01011 Subject: Newspaper Advertisement regarding Notice of the Extra Ordinary General Meeting and E-Voting information Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs and SEBI from time to time, please find enclosed the copies of newspaper advertisement regarding information on E-Voting, completion of sending e-mails to the shareholders of the Company and the Notice of the Extra Ordinary General Meeting of the Company which is to be held on Monday, August 31, 2026 at 04:30 Noon (IST) through Video Conferencing/ Other Audio Visual Means, published today in the following newspapers: 1. The Indian Express (English Language) on Saturday, August 08, 2026. 2. Financial Express (Gujarati Language) on Saturday, August 08, 2026 The above information is also available on the website of the Company at www.kouradiamondjewelry.com You are requested to take the above information on your records and oblige. Thanking you, Yours faithfully, For Koura Fine Diamond Jewelry Limited Kamlesh Keshavlal Lodhiya Managing Director DIN: 09547591 Gujarat THEINDIAN EXPRESS SATURDAY, AUGUSTS,2026 3 Hrs after fleeing custody; After BJP’s ‘historic’ civic poll loss, Ex-IPS officer must pay rape & POCSO accused rent for ‘unauthorised Khadia picked for Tiranga Yatra lands in police net again stay’ingovtflat: HC AditiRaja footage to trace his move- and went on to become a min- Aditi Raja onaseparate notice before the Vadodara, August7 ments. Police also suspected Saffron-party led isterintheKeshubhai Pateland Vadodara, August7 authorities levied market rate Modi governmentsandspeaker rentapplicable tounauthorised thathe could return to hisresi- Ahmedabad of the assembly. Harin Pathak THE GUJARAT High Court on occupation, thecourt said. HOURS AFTER police de- dence near Chhani Canal and ployed drones to search an accordingly maintained a dis- corporation to was made a minister in the Thursday dismissed two peti- Government accommoda- creet watch in the area. That Vajpayee led government atthe tions filed by former IPSofficer tion, it observed, in effect is u stn od re er y- c bo un is lt dr iu nc gt i no en a r m Vu al dt oi -- strategy paid off around 10.30 hold ‘Tiranga Centre and won the Ahmeda- Satish Chandra Verma in his meant for serving officers and dara's SSG Hospital for a rape pm, when Crime Branch per- Yatra'in the central bad Lok Sabha seat - Khadiais longrunningdisputeoveragov- cannotbe retained indefinitely and POCSO accused who es- sonnel spotted the accused ap- apart of the constituency. emmentapartmentin Ahmeda- through repeated rounds of lti- caped custody, Crime Branch proaching the Chhani Canal region on August The office remained active bad, holding that he continued gation after the authorised teams tracked him to the area. Theteaminterceptaendd till late 1980s. Converted into a to occupy the accommodation period expires. Chhani Canal area and recap- apprehhime, bnridngiengdan 11, ahead of I-Day library, the former BJS head- afterhewas nolongerentitledto Verma, 1986 batch Gujarat tured him around 1030 pmon end tothe hours-longsearch. quarters is now called Vasant retain it and he cannot avoid cadre IPS officer, was allotted a Thursday, using CCTV footage The accused was subse- Ritu Sharma Smruti Vanchnalay. paying market rate rent for the flat at New Samarpan Tower in and human intelligence. quently handed over to Ahmedabad, August7 period ofunauthorised occupa- Ahmedabad's Gulbai Tekra lo- The accused had been Raopura Police Station for Tiranga Yatra tion. Justice Nirzar Desai re- cality in 2012 whileserving as lodgedin Vadodara Central Jail further investigation inthe case NEARLY THREE months after A team led by Ahmedabad Mayor Hitesh Barot ona route visit eventsin city jected Verma's challenge tothe Joint Commissioner of Police, under judicial custody in con- lodged against him aftehre es- the BJP was defeated by the of Khadia ahead of Tiranga Yatra. express AMC officials said that over State's demand for marketrent, Traffic. He was subsequently caped from custody under Sec- Congress in Khadiainthe April 10,000 peoplewill participatein observing thatthe government transferredand later proceeded nectionwith arapeand POCSO case registered in Dahod dis- tion 2620fthe BharatiyaNyaya 26 municipal corporation elec- two-storeyed, plain-looking the Tiranga Yatra in the city on accommodation had been al- on Central deputation. He ‘TheBJPwon1600f192seats trict. He was brought to SSG Sanhita (BNS). tions, the saffron party-led in Ahmedabad corporation in building stands withan earthen August L lotted to him solely because of claimed that he was entitled to Hospital under police escort for Originally from Dahod dis- Ahmedabad Municipal Corpor- the civicpolls, butlostits home lamp and a lotus mounted on Various platoons oft he po- his position as an Indian Police continue occupying the flaton treatment on Thursday when trict, the accused resided in a ationhasdecided tohold a “Tir- turf Khadia. The Congress either side of its walls. This is lice department, State Reserve Service IPS)officer. Once hisen- accountofhisdaughterseduca- he escaped from custody hut near Chhani Canal. anga Yatra'inthe central region slightly improveditstally from where the Dr Syama Prasad Police (SRP), police band, fire titlementto retain the premises tionand his postinginthe North around noon. Earlier, the escape had ofthe city on August11. 28in2021to 32 in the elections. Mookerjee-founded Bharatiya personnel, children of various cametoanend, hecannotinsist East. Theescape triggered anex- prompted a dramatic chase at The decision was taken ina InKhadia, Congress candi- Jana Sangh (BJS) — that would schools, athletes, andleadersof tensive searcharound the hos- the hospital. The accused was meeting chaired by Mayor Hi- dates Meena Nayak, Birjuben later become Bharatiya Janata various organisatiownisl par- pital. Accordingto theaccount taken to Ward No. 5 fortreat- tesh Barot and attenbdy eMud- Thakkar, Dhruy Kalapi and Party (BJP)—tookroot in Guja- ticipatein theyatra. GIDC DEGREE ENGINEERING COLLEGE providedby police, theaccused ment for a skin condition on nicipal Commissioner Banch- Ilyaskhan Pathan defeated BIP rat in the 1970s. While the ‘Apart from this, tableauxon Afilated had fled after his handcuffs Thursday. hanidhi Pani, Standing candidates, including a sitting earthen lamp was the BJS’s various themes will be dis- were removed for medical Police escorting him re- Committee Chairman Kamlesh corporatorinthe elections. symbol, the BJP later adopted played. treatment and subsequently moved hishandcuffstoadmin- Patel, corporatorsandsenior of- Beforethat, thesaffron party the lotus. UndeHarr Ghatr Thiraenga entered an under-construction isteran injection. After thefirst ficials of the concerned depart- had never lost an election in Thebuilding, wherethe BJS campaigtnh,e national flagwill Applications are invited from eligible candidates for the following multi-storey building near the injection, while hewaswaiting mentson Thursday. hadset upits office in the early behoisted atall government of- Khadiasince 1972, when it had Sr.No. | Programme hospital. Police usedadroneto for another one, he allegedly “Under the call of Prime foughtasthe Jana Sangh. 1970s, was later turned intoa fices, schools, colleges, residen- Name of Post No. [Showing first 8,000 characters — download PDF for full document]