Dear Sir/Madam, Kindly find enclosed herewith results for the quarter ended June 30, 2026

August 14, 2026 – 400051 Company Name: Goenka Diamond and Jewels Limited Sub: Outcome of Board Meeting held on August 14, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Directors in their meeting held today (August 14, 2026) which commenced at 02:00 P.M and concluded at 04:00 P.M. have inter-alia, approved the following: 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. We enclose the following: 1. Approved un-audited Standalone and Consolidated Financial results for the quarter ended June 30, 2026 together with Limited Review Report thereon. Kindly take the same on record. Thanking you. Regards, For GOENKA DIAMOND & JEWELS LIMITED Dolly Kuwadiya Company Secretary Encl.: As above 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