Sunraj Diamond Exports 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 approve ....

%—{/ SUNRAJ Date: 13" August, 2026 The General Manager, BSE Limited, 1% Floor, P. J. Towers, Dalal Street, Fort, Mumbai — 400001. Sub: Intimation of the meeting of the Board of Directors er regulation 29 of LODR Ref: Sunraj Diamond Exports Limited Scrip Code: 523425 Script Symbol: SUNRAJDI Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 3.30 pm at registered office of the Company at Everest Building, Office Number D-9, 5® Floor, 156 Tardeo Main Road, Mumbai- 400034, inter alia, to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30 June, 2026. 2. To consider and approve the revised audited Consolidated Financial Statements for the quarter and the financial year ended as on 31% March, 2026. 3. Any other business with the permission of the Chair. This is for your information and records. Thanking You. Yours faithfully, For Sunraj Diamond Exports Limited Anshul Garg Company Secretary / Compliance Officer SUNRAJ DIAMOND EXPORTS LTD. CIN No.: L36912MH1990PLC057803 Regd. Office: Everest Building, Office Number D9, 5% Floor, 156 Tardeo Main Road, Mumbai — 400034, Tel: 091 9819590009, Email: info@sunrajdiamonds.com Website: www.sunrajdiamonds.com