1. The Board has approved and taken on record the Unaudited Standalone & Consolidated Financials along with the Limited Review Reports for the quarter ended 30th June, 2026. 2. The Board ....

ZS SUNRA] Date: 14 August, 2026. The General Manager BSE Limited, 1* Floor, P. J. Towers Dalal Street, Fort, Mumbai — 400001. Sub: Outcome of Board Meeting Ref: Sunraj Diamond Exports Limited Scrip Code: 523425 Script Symbol: SUNRAJDI Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 14 August, 2026 as under: 1. The Board has approved and taken on record the Unaudited Standalone & Consolidated Financials along with the Limited Review Reports for the quarter ended 30" June, 2026. 2. The Board has approved and taken on record the revised Audited Consolidated Financials for the quarter and financial year ended 31 March, 2026. 3. The Directors Report alongwith its annexures for the Financial Year ending as on 31*' March, 2026 was considered and approved by the Board of Directors. 4. The Board considered and approved the Notice of the 36 Annual General Meeting of the Company. 5. The Board approved the appointment of M/s. Kiran Doshi & Co., Company Secretaries as the Scrutinizer for the 36" Annual General Meeting of the Company. 6. To Board approved the closure of Register of Members & Share Transfer Books of the Company. The Board Meeting commenced at 03.30 p.m. and concluded at 05.30 p.m. Kindly take the above information on record and oblige. Thanking You, Yours faithfully, For Sunraj Diamond Exports Limited Anshul Garg Company Secretary 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 Cx GOVINO PRASAD & CO Cx INDIA CHARTERED ACCOUNTANTS PND TA G —ov pin ed e Pras aa sd a : B B. Com, FCA Ramesh Barvadiya: B.Com, ACA Premlata Sharma: B.Com, ACA E-mail: Govind aggarwal@hotmail.com -mail: capremlata@cagovind.com E-mail: Mob No.: 9869447724 / 9320017276 Ratanlal Ranasaria: " B. Com, . FCA Gaur Arun Kumar: B.com, FCA E-mail: ratan.ranasaria@cagovind.com * * J E-mail: audit@cagovind.com LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026 [Pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015] Review Report to Sunraj Diamond Exports Limited We have reviewed the accompanying statement of unaudited standalone financial results of Sunraj Diamond Exports Limited, for the period ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements 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 standalone financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Partner M. No.: 047948 Place: Mumbai Date: 14% August, 2026 UDIN: 26047948AYXFPM9687 Off: 3-B, 2nd Floor, Malhotra House, Opposite GPO, Fort, Mumbal-400001. Tel. no,: 022-62372119/ 022-49701533/ Mob:- 7021551243 SUNRAJ DIAMOND EXPORTS LIMIT ED (CIN L36912MH1990PLC057803) Regd. Office: D-9, 5th Floor, Everest Building, Plot No. 156, Tardeo Main Road. Tardeo. Mumbai - 400034. STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Rupees in Lakhs) Previous Gyanion Enger Accounting Year a Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 1 |Income (a) Revenue from Operations 44.42 2.44 22.92 233.70 0.00 (1.94) 0.50 23.55 (b) Other Income Total Income 44.43 0.50 23.42 257.26 alExpenses (a) Cost of Materials Consumed - - - - (b) Purchase of stock-in-trade 46.02 4.63 44.09 157.61 go( oc) d s,C wh oa rn kg e in pin r oI gn rv ee sn st or ai ne ds sof t ocf kin -i is nh -e td r ade (5.06) (2.51) (22.42) 61.52 (d) Manufacturing Expense - - 2.76 2.76 (e) Employee benefits expense 4.44 5:72. * 3.84 18.01 6.23 5.37 8.64 25:04 (f) Other expenses 0.25 0.08 0.90 1.17 (g) Finance costs (h) Depreciation and amortisation expenses 0.43 0.38 0.44 1.70 Total expenses - §2.30 13.68 38.20 267.81 3 ] Profit/(Loss) before exceptional Items and tax (1- (7.88) (13.18) (14.83) (10.55) 4|Add/(Less) : Exceptional Items (net) s - s - 5|Profit/ (Loss) before tax [3 + 4] (7.88) (13.18) (14.83) (10.55) 6|Tax expenses - - - - (a) Current Tax (b) Deferred Tax 0.02 (0.04) 0.12 0.22 (c) Tax in respect of earlier years - (15.88) - (15.88) Total Tax Expense (at+b+c) 0.02 (15.92) 0.12 (15.66) 7|Net Profit (+) /Loss(-) for the period (7.90) 2.74 (14.95) ol] g|Other Comprehencive Income - - - - 9|Total comprehensive income for the period C(5 o+ m6) p r( eC ho emp nr si is vi eng iP nr co ofi mt e/( Lo fs os r ) tha en d p ero it oh de )r (7.90) 2.74 (14.95) 511 10| Paid Up Equity Share capital (Face Value Rs. 10/ 53.30 53.30 « 3:30 53.30 Per Share) 11|i) Earnings Per Share (of Rs.10/- each) (Not annualised) : (a) Basic : : (0.15) 0.05 (0.28) 0.10 (b) Diluted (0.15) 0.05 (0.28) 0.10 NOTES: 1 The aboye unaudited financial results as reviewed by the Audit Committee have been approved by the Board of Directors at their meeting held on 14th August, 2026. : 2 The company is engaged in only one business segment i.e. Trading in Gems and Precious Metals. Segment Reporting as defined in Ind-AS 108 is not applicable. 3 Comparative figures have been rearranged/regrouped wherever necessary. For and Behalf of the Board of Directors, =time Director) DIN - 00695322 Date: 14.08.2026 (Ax Cx GOVIND PRASAD & CO. NDIA CHARTERED ACCOUNTANTS PNOTA povind ee B. san “A Pecan Barvadiya: B.Com, ACA Premlata Sharma: B.Com, ACA Nit N gov9i8n6d04@4c7a7g4o,v1i ndo.scadoamz re7e : Govind agga rwal@hotmail.com E-mail: capremlata@cagovind.com Ratanlal Ranasaria: B. Com, FCA E-mail: ratan.ranasaria@cagovind.com Gaur Arun Kumar: B.com, FCA E-mail: audit@cagovind.com LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026 [Pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015] Independent Auditor’s Review Report on consolidated unaudited quarterly financial results of the Company Pursuant to the Re gulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors of Sunraj Diamond Exports Limited 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Sunraj Diamond Exports Limited (‘the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), for the quarter ended 30% June 2026 (“the Statement’), being submitted by the holding company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the regulation”) read with SEBI Circular No. CIR/CFD/CMD1/44/2019 29% March, 2019 (‘the circular) This Statement, which is the responsibility of the Holding Company Management and approved by the Holding Company’s Board of Directors, has been prepared in accor [Showing first 8,000 characters — download PDF for full document]