The Board of Directors of the Company at the meeting held on August 08, 2026 at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096 have inter-alia transacted/approved ....

GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI- 400 096 INDIA. Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 To, August 08, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref.: Scrip Code: 523676 Subject: Outcome of Board Meeting of the Company held on August 08, 2026. Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The Board of Directors of the Company at the meeting held on August 08, 2026 at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096 have inter-alia transacted/approved the following items of business: 1) Approved the Unaudited Financial Results (UFR) of the Company for the First Quarter Ended 30th June, 2026. 2) Approved the proposal for incorporation of a Wholly Owned Subsidiary company in India. The Company proposes to subscribe to the share capital of the proposed subsidiary and hold a full stake therein. The proposed subsidiary company is to be incorporated subject to approval of its name by the Registrar of Companies. Further details of the subsidiary shall be disclosed upon its Incorporation in accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015. The meeting commenced at 2.00 p.m. and ended at 3.30 p.m. Please take the same on your records. Thanking You, Yours Faithfully, For Golkunda Diamonds and Jewellery Limited Kopal Jain Company Secretary