Enclosed rae the voting results for 52nd AGM held on 20-Aug-2026 alongwith Scrutinizers Report.

MANUFACTVRERS OF 18K Fl~E JEWELLERY Date::!Ot." .\ugust. 2026 U~L Limited DcpJnmcnt of Corporate en ices. P J 1 owcr~. D.1 la I Str1.:et. Mumbai 400 00 I crip Code: 523826 Sub: Voting Results pursuant to lkgulntion 41(3) of SEBI {Listing Obligation nnd Disclosure ltcquircments) Regulations. 2015 (' L1-.fi11g Rcuulutions') Deur ~ir / 1\1udam, Pur~uanl tt1 Regulation 4-t(3) of Lbting Regul:itiotb. \\C subrnil 1he \Oting results at the 52nd/\nnual General \leeting of the Compan~ held on l hur. . da~. 201 h August. 2026 ar 11.00 a.rn. through 'ideo conferencing ("\Cl I O:her t\ui.lio Vbual ~ kans ("Or\ V~t'). The mode of \oting \\as remote e-\'otingand e-\oling tt the 521111t\<i~I. We hereb\ furnish details of the Voting Re~ult a., under: I. Date of G'.\l 20th August. 2026 2. ·1 otal number of shareholder on record date (tt<i on 7.762 l31 h \ugust. 2026) J. '\o. shareholders present in the meeting either in pcn.011 or th rough proxy Promot1.:rs and Promoter Group f\ .A. Pl1blic N.A. 4. No. of Slrnrcholders attended the meeting lhrough Video ('on fcrcncing , Promoh.:rs and Promoter Group Public 28 r he \Penda-wi!>e Resolution~ passed b~ r\!mOh! c-\oting and c-\Oting at the 52'1t. AG~1 are gi\1!11 lfl \nnc~ure 'A'. Rogd Ofllce: Sovereign House. 11-A, Mahal Ind. Estele, Mahakali Caves Road, Andheri (E). Mumbai 400 093. India. CIN No. l36912MH1974PLC017505 0 GST No 27AAACS8558C1Z9 EmaH: (Sales)-sovereignJeweaery@hotmail.com * (Accounts)-accoonlssovereign@hotmai com Tel. 9122-49795491192 • 49744006 MANUFACTIJRfRS Of 18K FINE JEWELLERY \ ( u ore rcquc~ted w take the above information on reeord. Thanking You. Your~ failhtUll~. N DIAMONDS LIMITED A.JA \' Gl~JIANI Cll :\IRMAN AND ;\I\ ~AGl'\G DIRECTOR Regd Office: Sovereign House. 11-A Mahal Ind. Estate. Mahal<aN caves Road, Arldhen (E), Mumba1400093. India ClN No l36912MH1974PLC0175')5 0 GST No 27AAACS8558C1Z9 Email: (Sales) -sovereignJewellery@hotmatl.co11 * (Accounts}-eccountssovereign@hotmaJI com Tel· 9122-49795491/92-49744006. ANNEXURE 'A' Resolution l: Approving and adopting lhe Audi led Annual Financial Slalemenls of the Company for the financial year ended 3 J ~'March,2026 and the Reports of the Ooard of Directors and the Auditors Lhereon. Resolution required: (Ordinary/ Specitll} Ordinary Resolution \Vhether promoter/ promoter group are interested io tbc No ~enda/resolution? Category Mode of No. of No. of votes % of Vote Polled o.of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes- in Votes- favour on votes against on votes shares favour against 1>ollcd polled (1) (2) (3)=1(2)/(1 )1*100 (·0 (5) (6 )=IC4 )/(2) I* l 00 (7)=1(5)/(2)1*100 Promoter and Promoter Group E-Voting -37,-62.744 I 00.00 37.62.744 () 100.00 0.00 Poll* 37.62.744 () 0.00 0 0 0.00 0.00. Total 37.62.744 100.00 37.62,744 0 100.00 0.00 Public- Institution E-Voting 0 0.00 0 () 0.00 0.00 Poll* 0 0 0.00 0 () 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting - - 3.136 0.15 - 3.107 29 99.08 0.92 Poll* 20.25.258 71 0.00 71 0 100.00 0.00 Total 3.207 0.16 3,178 0 99.10 0.90 o.oo Total 57,88,002 37,65,951 65.06 37,65,922 29 100.00 *ffo les memiont•d againsf Poll are the vmes casted electronically through e-11oting during the AG Resolution 2: AppoinLment ofMr. Sumer Gchani (DIN No.: 10842049), who retires by rotation and being eligible. offers himself for re-appointment: Resolution rcguired: (Ordinary/ S~ccial} Ordinary Resolution Whether promoter! promoter group are interested in the No agenda/resolution'! Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes - in Votes- favour on votes against on votes shares favour against polled polled {l) (2) (3)=f (2)/(1H *lOO {4) (5) (6)=[(4 )/(2)1*J00 (7)=1(5)/(2)I*100 Promoter irnd Promoter Group E-Voting 37.62.744 100.00 37.62.744 0 100.00 0.00 Poll* 37.62.744 0 0.00 0 0 0.00 0.00 Total 37,62.744 100.00 37,62,744 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institution E-Voting 3.136 0.15 3.107 29 99.08 0.92 Poll* 20.25.258 71 0.00 71 0 100.00 0.00 Total 3,207 0.16 3, 178 () 99.10 0.90 Total 57,88,002 37,65,951 65.06 37,65,922 29 L00.00 0.00 *l'otes memionecl 11gains1 Poll art! the \'Oles casted electronically thrvugh e-l'Oting during rhe AG/It. So(!Jf for ;o • Ltd. Mnnaging Director CSO U IOU . : e-appomtment o f M r. A1' ay Ge ha n1. ( DTN 00062989) as Cl1 a.1 rmnn an dMa n.aging 1rector o ftl1 e ornpan;t. Resolution required: (Ordinarv/ Special) Soccial Resolution \Vhether promoter/ promoter group are interested io the Yes. Mr. Ajay Gehani ai?;enda/rcsolution'? I Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting share hclcJ polled on outstanding Votes - in Votes- favour on votes again t oo votes shares favour ag:ainst poJlcd polled (1) (2) (3}=1(2)/(1)I*I00 (4) (5) (6)=((4)/(2)1*100 (7)=1(5}/(2)]*100 Promoter and Promoter Group E-Voting 2,86.469 7.61 1.86.469 0 100.00 0.00 Poll* 37.62.744 0 0.00 0 0 0.00 0.00 Total 2,86,469 7.61 2,86.469 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting 3.136 0.15 J.107 29 99.08 0.92 Poll* 20.25.258 71 0.00 71 0 100.00 0.00 Total 3.207 0.16 3.178 29 99.10 0.90 Total 57,88,002 2,89,676 5.00 2,89,647 29 99.99 0.01 *I 'ore' mentioned a[!;ainst Poll ure tile 1·01e:, al\led eleclronically through e-1'0/ing during the AGM. Resolution 4: Re-appointment of Mrs. Arundhati Mali ( DlN: 08353618)as Whole Time Director and Chief Financial Officer of the Company. Resolution required: (Ordinary/ Special) SpeciaJ Resolution Whether promoter/ promoter group arc interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes - in Votes - favour on votes against on votes shares favour against pollec..I polled (l) (2) <J>=r(2)1(1)J*100 (~) (5) (6)=[(-')/(2)1 *100 (7)=1(5)/(2)1* J 00 Promoter and Promoter Groap E-Votine 37.627.+4 100.00 37,62,744 0 100.00 0.00 Poll* 37.62.744 0 0.00 0 0 0.00 0.00 Total 37,62.744 100.00 37,62,744 - 0 100.00 0.00 Public- lnscitutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 - 0 0.00 0.00 Public- on In. titution~ E-Voting - J.036 0.15 3.007 29 CJ9.04 0.96 Poll* 20.,25.258 71 0.00 71 0 100.00 0.00 Total 3. l 07 0.15 3,078 29 99.07 0.93 Total 57,88,002 37,65,851 65.06 37,65,822 29 100.00 0.00 Notes: l. 111e votes cast does not include invalid voles. .., All the aforesajd resolutions were pass-.•d with requisite majority. FORSOVEREIGN DIAMOND LIMIT AJAY GEHANI CHAIRMAN AND MANAGING DIRECTOR P. C. Sfiali & Co. Company Secretaries Punit Pradip Shah B. Com, ACS FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 109 oft he Companies Act, 2013 and Rule 21 (2) oft he Companies (Management and Administration) Rules, 2014] Mr. Ajay Gehani, Chairman, 52nd Annual General Meeting of the Equity Shareholders of Sovereign Diamonds Limited, Held on Tuesday, 20th August, 2026 at 11.00 a.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') Dear Sir, I, Mr. Punit Shah of Mis. P. C. Shah & Co., Practicing Company Secretaries was appointed as Scrutinizer for the 52°d Annual General Meeting of the Equity Shareholders of Sovereign Diamonds Limited held on Tuesday, 20th August, 2026 at 11.00 a.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAV M') for the purpose of scrutinizing the E-voting process ('remote e-voting') and Electronic Voting (e-voting) at the 52°d Annual General Meeting in a fair and transparent manner and ascertaining the requisite majority on E-voting ('remote e-voting') and Electronic Voting (e-voting) carried out as per the provisions of the Companies Act, 2013 and Rule 20 and 21 of the Comp [Showing first 8,000 characters — download PDF for full document]