Enclosed are un-audited financial results for the quarter ended 30-June-2026.

Date: 14th August. 2026 MANUFACTURERS OF 18K FINE JEWELLERY The Departmen1 of Corporate Sen ices. BSE Limited, Phiroze Jeejeebhoy Towers. Dalal Street. Mumbai - 400 001 Scrip Code: 523826 SUB: OUTCOME OF BOARD MEETING REF: REGULATION 33(3) & REGULATION 30 OF THE SEBT CLODR) REGULATIONS, 2015 Dear Sir I Madam, The Board Meeting of the Company was held on 14111 August, 2026. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 301 h June, 2026. Please find enclosed herewith the following: I. Un-Audited rinancial Results for the quarter ended 30th June. 2026. 2. Limi1ed Review Report in respect of Un-Audited Financial Results for the quarter ended 30th June. 2026. The information and papers are being filed pursuant to Regulation 33(3) of the Listing Regulations. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 p.m. Please lake the aforesaid on your records and acknowledge the receipt. Thanking You, Yours Faithfully. AJAY GEHANI CllALRMAN A." D MANAf;TNG DIRECTOR Encl: As Above Regd. Office: Sovereign House, 11-A, Mahal Ind. Estate, Mahakali Caves Road, Andheri (E), Mumbai 400 093, India. CIN No. L36912MH1974PLC017505 0 GST No. 27AAACS8558C1Z9 Email: (Sales)· sovereignjewellery@hotmail.com (Accountsr accountssovereign@hotmail.com Tel.: 9122-49795491/92 -49744006. MANUFACTURERS OF 18K FINE JEWELLERY Statement of Un-Audited Financial Results for the Quarter Ended 30th June, 2026 <Rs. In Lakhs Exceot EPSl Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un·Aucitedl IAud1tedl IUn·Aud1tedl <Aud1tedl 1. Income from Operations (a) Net Sales/ Income from Operations 130.30 211.48 780.44 1408 27 l(b) Other Ooeratino Income 18.95 19.64 37.37 122 77 Total Income (net) 149.25 231.12 817.81 1531.04 2. Expenses (a) Cost of Materials Consumed 108.26 170.70 1119.66 1689.66 (b) Changes in Inventories of finished goods and work-in· progress '.J.26) (9.61) 50.68 ·113.12 (c) Employee benefits expense 51.82 32.27 50.18 166.33 ( d) Finance Costs 0.75 0.27 12.66 15.81 ( e) Depreciation and amortisation expense 10.41 12.12 11.91 48.30 (f) Othe· expenses 41.49 56.33 58.25 185.45 Total Expenses 209.48 262.08 1303.34 1992.43 3. Profit/ (Loss) before exceptional items & Tax (60.23) (30.96) (485.53) (461.39) (1-2) o.oo 4. Exceptional Items 0.00 0.00 0.00 5. Profit I (Loss) before tax (3 + 41 <60.231 <30.961 <485.531 (461.391 6. Tax Expense a) Current Tax 0.00 2.34 0.00 2.34 b) Deferred Tax 0.15) <0.991 <0.25\ 3.39 7. Net Profit I (Loss) for the period after tax (5·6) (57.081 (32.31l (485.281 (467.121 8. Other Comprehensive Income (OCI) A) Items that will not be Reclassified to Profit Or Loss (i) Remeasurement of post-employment benefit obltgatior (0.89) 1.88 (0.85) 1.38 (ii) Income Tax Relating To Items That Will Not Be Reclassified to Profit or Loss 0.00 {0.28) 0.00 (0.28) Total Other Comprehensive Income -0.89 1.60 (0.85) 1.10 9. Total Comprehensive Income for the period IC7+8) 157.97\ 130.71 \ 1486.13\ 1466.021 10. Paid-up Equity Share Capital, Equity Shares of '10/· each 578.80 578.80 578.80 578.80 11.Eamings per Share ( Face Value of Rs. 10/- each) (Not Annualised): a) Basic I0.991 <0.56' (8.381 18.071 b)Dtluted 10.991 10.56' (8.381 1807' See accomoanvlno note to the financial results NOTES l The above results as reviewed by the Audit Committee have been approved at the meeting of the Board of Directors held on 14/08/2026. 2 The Company operates In single segment namely "Gold and Diamond studded Jewellery" 3 The ngures or last quarter are the oatanc1ng figures t>ctween aud.ted figures in respect of the full f1nanc1al year and the published year·to·date figures upto the third quarter of the respective financial year. I 4 F1nures of the nrevious vearlouarter are r""roun<>d wherever necessarv I 5 The Statutory auditors have expressed an unmodified audit opmiori._ I 6 The figures 1n · Lakhs are rounded off to two decimals/ I ~ I I , ' Mr. Ajay R. Gehani *·O. Place: Mumbai (Managing Director) Date : 14/08/2026 DIN -00062989 Regd. Office: Sovereign House, 11-A, Mahal Ind. Estate, Mahakali Caves Road, Andheri (E), Mumbai 400 093, India. CIN No. L36912MH1974PLC017505 0 GST No. 27AAACS8558C1Z9 Email: (Sales). sovereignjewellery@hotmalcom * (Accounts)-accountssovereign@hotmail.com Tel.: 9122-49795491/92 -49744006. "°' J. D. Zatakia & Co. CHARTERED ACCOUNTANTS IND I A Jitendra D. Zatakia B.Com .. F.C.A. Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of SOVEREIGN DIAMONDS LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of SOVEREIGN DIAMONDS LIMITED We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SOVEREIGN DIAMONDS LIMITED ("the Company") for the quarter ended 30th June 2026 ('The Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"); This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Our responsibility is to express a conclusion on the Statement based on our review; We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion; Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standards, prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any material misstatement. For J. D. Zatakia & Company Chartered Accountants firm Regn. No. 111777W J. D. Zatakia - Proprietor Membership No. 17669 UDIN: iool=J.{;69 t<:.H ~'(aFSlll-~ Place: Mumbai Date: 2026 306, Rupa Plaza, Jawahar Road, ( +91-22-35917619 r a5910 52011 Ghatkopar (E), Mumbai - 400077. +91-22-25010052 ~ jdzatakia@jdzatakia.com