Swarnsarita Jewels India 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 the Standalone and ....

SWARNSARITA JEWELS INDIA LIMITED (CIN: L36911MH1992PLC068283) Add.: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar Mumbai-400002 Tel. no.: 022-43590000 Email: info@swarnsarita.com Website: www.swarnsarita.com Aug 08, 2026 Asst. General Manager, Dept. of Corporate Services. BSE Limited, 14% Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001, Maharashtra, Mumbai Respected Sir, Scrip Code: 526365 / Scrip ID: SWARNSAR Sub: Intimation of Board Meeting for the Un-audited Financial Results for the quarter ended June 30, 2026 We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 14" August, 2026 at Office No. 104, First Floor, 17/19, Swarn House, Dhanyji Street, Zaveri Bazaar Mumbai-400002 at 05:00 P.M.(IST): ¢ To consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30t June, 2026; * Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 01¢ July, 2026 and shall continue to remain closed till 48 hours after the announcement of the financial results on 14® August, 2026. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company's shares / securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Thanking You, Yours faithfully, FOR SWARNSARITA JEWELS INDIA LIMITED DEEPAK stz SUTHAR 55557 530 DEEPAK SUTHAR Company Secretary and Compliance Officer