Change in Management of the Company

GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 INDIA. Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 To, August 21, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref.: Scrip Code: 523676 Subject: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, we hereby inform that the Shareholders of the Company at the 36th Annual General Meeting ("AGM") held on Thursday, 20th August, 2026, have approved the following: 1) Re-appointment of Mr. Shashi Ashok Bekal (DIN:03066170) as a Non-Executive & Independent Director of the Company 2) Re-appointment of Mr. Kantikumar Dadha (DIN: 00283289) as a Chairman and whole time Director of the Company, for a further period of 3(Three) years with effect from October 01, 2026, A brief profile of aforesaid Director is attached as per Annexure 2 3) Re-appointment of Mr. Arvind Dadha (DIN: 00317631) as a Managing Director of the Company for a further period of 3(Three) years with effect from October 01, 2026. A brief profile of aforesaid Director is attached as per Annexure 3 4) Re-appointment of Mr. Ashish Dadha (DIN: 01950953) as Whole Time Director Cum CFO for a further period of 3 (Three) years with effect from April 01, 2027. A brief profile of aforesaid Director is attached as per Annexure 4 The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-1 to this letter. We request you to take the above information on your record. GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 INDIA. Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 Thanking You, Yours Faithfully, For Golkunda Diamonds and Jewellery Limited Kopal Jain Company Secretary GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 INDIA. Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 ANNEXURE-1 The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 1. Reappointment of Mr. Shashi Ashok Bekal, Independent Director Sr. No. Disclosure Requirement Details 1. Reason for change, viz. Reappointment as an Independent Director of the appointment, resignation, Company after completion of the first term. removal,death or otherwise 2. Date of appointment Reappointment w.e.f. June 21, 2026 for a term of 5 years / cessation (as applicable) & term of appointment 3. Brief profile Mr. Shashi Ashok Bekal is a Law Graduate from Mumbai University, registered with the Bar Council of Maharashtra & Goa and a member of the Institute of Chartered Accountants of India (C.A.). He was awarded a scholarship for Master Degree in Taxation from O.P. Jindal Global University. Over the years, he has been advising & representing domestic as well as International Companies on various Corporate and Commercial issues especially on Tax issues relating to Corporate Tax, Transfer Pricing, Mergers and Restructurings, Estate Planning, Prosecution under Income Tax laws. In addition, he has represented various Clients in matters arising from Anti-Money Laundering Laws, Benami Property Prohibition Laws & Foreign Exchange Regulations. He has effectively represented various clients before the Appropriate Forums, Appellate Authorities, Tribunals, Bombay High Court, Delhi High Court and Supreme Court of India. He is also a visiting faculty at Pravin Gandhi College of Law 4. Disclosure of Mr. Shashi Ashok Bekal is not related to any of the relationships between Promoters, Members of the Promoter Group and Directors Directors (in case of of the Company and is not debarred from holding the office appointment of a of Director by virtue of any order of Securities and Director) Exchange Board of India (SEBI) or any other such authority. GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 INDIA. Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 Annexure-2 2. Re-appointment of Mr. Kantikumar Dadha, Chairman and whole time Director Disclosure requirement Details a) Reason for change viz. Appointment, Reappointment. Resignation, Removal, Death or otherwise b) Date of appointment & term of appointment Re-appointment with effect from October 01, 2026 c) Brief profile(in case of appointment) Mr. Kantikumar Dadha holds B.Com Degree. He has been involved in the activities of the Company since incorporation. He is pioneer in the set up, management and operation of the Company. Mr. Kantikumar Dadha is responsible for overall strategy financial planning of the Company. a) Disclosure of relationships between Directors Mr. Arvind Dadha, son of Mr. Kanti Kumar Dadha is a Managing Director Mr. Ashish Dadha son of Mr. Kanti Kumar Dadha is a Director & CFO of the Company. 3. Re-appointment of Mr. Arvind Dadha, Managing Director Annexure-3 Disclosure requirement Details a) Reason for change viz. Appointment, Reappointment. Resignation, Removal, Death or otherwise b) Date of appointment & term of appointment Re-appointment with effect from October 01, 2026 c) Brief profile(in case of appointment) Mr. Arvind Dadha holds B.com Degree from Mumbai University having an experience of 23 years in the industry. He is responsible for product development and marketing functions of the Company. He widely travels throughout the world for new business and sales purpose. a) Disclosure of relationships between Directors Mr. KantiKumar Dadha, Father of Mr. Arvind GOLKUNDA DIAMONDS & JEWELLERY LIMITED REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX - III. SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 INDIA. Tel: (91-22) 69524444 Email: admin@golkunda.com Web: www.golkunda.com CIN No. L36912MH1990PLC058729 Dadha is a Chairman of the Company. Mr. Ashish Dadha, Brother of Mr. Arvind Dadha is a Director & CFO of the Company. Annexure-4 4.Re-appointmnet of Mr. Ashish Dadha, Director & CFO S.NO. Disclosure Requirements Details 1 Reason for Change in Directors: Reappointment 2 Date of Re-appointment 01.04.2027 3 Brief Profile: (In case of Mr. Ashish Dadha holds MBA in Finance degree Appointment of Director) from Mumbai University. Post education, he worked with well-known Banking institute. Later, he joined Golkunda Diamonds & Jewellery Limited to render his expertise in Finance and banking functions of the company having more than 20 years’ experience in the industry. 4 Disclosure of relationship between • Father- Mr. Kantikumar directors: (In case of Appointment Dadha, Chairman of the Company of Director) • Brother- Mr. Arvind Dadha, Managing Director of the Company