Goenka Diamond & Jewels 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 1) To consider and ....

August 10, 2026 To, To, The General Manager-Listing, The Manager (Listing), BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Mumbai – 400051 Scrip Code: 533189 Symbol: GOENKA Sub: (i) Notice of Meeting of Board of Directors pursuant to Regulation 29 of [Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, ("Listing Regulations"), a meeting of Board of Directors of Goenka Diamond & Jewels Limited is scheduled to be held on Friday, August 14, 2026 at 2:00 P.M. at 1305, Thirteenth Floor, Pancharatna, Opera House, Charni Road, Mumbai - 400004, to inter- alia discuss and resolve upon following matters: 1) To consider and approve the Un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter ended June 30, 2026. 2) Any other item with permission of chair. This is for your information and record. Thanking you Yours faithfully, For Goenka Diamond and Jewels Limited Dolly Kuwadia (Company Secretary and Compliance Officer) GOENKA DIAMOND AND JEWELS LIMITED Corp. Off.: 1305, Panchratna, Opera House, Mumbai - 400 004. Tel.: (022) 2361 3102, 2362 0222 Fax: (022) 2367 6020 Regd. Off.: 401, Panchratna, M.S.B. Ka Rasta, Johari Bazar, Jaipur 302 003, India Tel.: (0141) 2574175 Fax: (0141) 2573305 e-mail: accounts@goenkadiamonds.com Website: www.goenkadiamonds.com CIN : L36911RJ1990PLC005651