BSECompany Update26 Aug 2026 · 26 Aug 2026, 04:44 pm

Please find attached the Corrigendum Newspaper Advertisement for the Extra Ordinary General Meeting of the company.

Koura Fine Diamond Jewelry Ltd · 544139

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Koura Fine Diamond Jewelry Ltd has published a corrigendum for its Extra Ordinary General Meeting (EGM) in newspapers, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

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Governance Concern1/10
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Market Sentiment5/10

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Koura Fine Diamond Jewelry Ltd - 544139 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, ISCON Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Web: https://kouradiamondjewelry.com/?page_id=3341 Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Date: 26-08-2026 The Manager, BSE SME Platform Department of Corporate Services, 25th Floor P.J. Towers, Dalal Street Fort, Mumbai - 400 001 REF: Company Code BSE Code: 544139 (Koura Fine Diamond Jewerly Limited) Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of Newspaper Publications for Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM’) of the members of Company. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the pursuant to section 101 of Companies Act, 2013 read with rule 20 of the companies (Management and Administration Rules, 2014), Please find attached Newspaper advertisement copy published in English Newspaper (The Indian Express) and Vernacular newspaper (Financial Express). Thanking You, Yours faithfully, For KOURA FINE DIAMOND JEWERLY LIMITED Kamlesh Keshavlal Lodhiya Managing Director Din: 09547591 10 WEDNESDAY, AUGUST 26,2026 THEINDIAN EXPRESS GOVERNMENT OF GUJARAT PUBLIC NOTICE GOVERNMENT OF ODISHA NARMADA, WATER RESOURCES, WATER SUPPLY WESTERN RAILWAY PROVIDES OFFICE OF THE ADDITIONAL CHIEF ENGINEER, & KALPSAR DEPARTMENT. This is to bring to the knowledge of the public at large that our ADDITIONAL STOPPAGE AT P.H. CIRCLE, BHUBANESWAR. TENDER NOTICE NO-06 OF 2026-27 client is intending to take on lease the land admeasuring 13001/164872627 Mobile No: # -9437704019/7008499980 In the name and on behall of Goveror of Gujaral, Onlina tender (E-Tendering 19.09Acres in the following Survey Numbersfrom its present PALGHAR TO TRAIN NO. 09424/09423 E-ma sephbbsr@gmai com owners: System) is invited by the Execulive Enginer, Water Resources Investigation Divisio vn a| , |[SrSurver | Ownerls Name | Vitlage | Tehsil [District] Area | #ea AHMEDABAD - MANGALURU T-16, Jila seva sadan-2, Palanpur (Gujarat Stats], Phane No-02742-258716for the | || No ~ o, e e 0T No (On o work) EstabThment Water Testing Labs {oowing work i thvee covar bid yst o th lighie comvactors egsterede d in| || emirs) T‘r\a" h m N:. :9:24 Tr“anm Noi 09423 2vu 0r 0io u qs u alW iT tyP s d ia nn kd i ni g t wh ae t eU r L wnB d eh ra v Si an tg e n Po l aW n T SP U Io A Lcn As ure 0 [Fstimate cost 6276 Lakhs iate class. Detal of work is as under. PRAJAPATI medabad — . angaluru - |sproprste daes. Detail ofo kJs 28 Ve | |2 2507 2|PRAsAPATI BHAVESHKUNAR] ATAWADE| RAPAR [RAcHCHH| Tig6s | 296 Mangalur Station Ah mi dabad @ [Periofo d completion 06 (S Morihs s Name of work Estimated | Quificaton of Bidde|r e galuru Name 07 [0&M Period 0T Oy Year 05 [C laofs s contractor Rgencies Firms having_experience and experfie i No Cost | (1) Class 3 [270/P1| VERADUDA DAIYA [JATAWADA| RAPAR [KACHCHH| 2370 | 059 Weekly Special Weekly Special [Establishmenotf Water Testing Laborstories aceeplable s ®ein | @) eno B [10s0/P1 LAOHABHALPETHABHAIATYM ADA] RAPAR AcHCHH] 4092 121 (we.. f. 28.08.2026) (w. e. f. 29.08.2026) perthe NABL guideline From T1.00 AM of DLI8 2035 10 lakh) | (3) Tender Fee 5 1090/P2| LALJIBHAI PETHABHAI [{ATAWADA| RAPAR [KACHCHH| 7492 | 185 Arrival |Departure Arrival | Departure 500PM of 17.09.2026 (4) Time Limit - KUMBHAR Palghar SOOPMoTT7 B 0% 1090/P3] KANJIBHAI PETHABHAI [IATAWADA| RAPAR [KACHCH| 6394 | 207 e portal KUMBHAR 22:02 hrs.|22:04 hrs., 19:10 hrs.|19:12 hrs.| O [ast dae & fime ofs ecking | [S00 PV of 5.5 3036 " T R Gioss 8D 7 [1090/P4| BHALABHAI PETHABHAI[JATAWADA| RAPAR [KACHCHH| 3858 | 035 1 | EPC Convact or Prowkng,Laying, | 324351 | (1) 5 KUMBHAR ror el et —ss || |[* Fer, deteiied intormation, WESTERN RAILWAY 0 [Duie & T aopenton g bds_[[A1 123PN 0of T5.09 303 —— ) isteation i 198/1 | DEVKARAN DHARSHI T regarding fimings at en route windareaiays govin 0 [Name and Addreofs fshe Aoel Engineer, P Circle, Biubancewar Jointing, Testing and Commissioning category (Registration in PRAJAPATI stations, halts and composition, s Rttty Officer Imitng Bid of MS Pipsline from Exising R8E & NWRWSBKD of TOTAL | 77249 | 1809 passengers may please visit o Bttty www.enquiry.indianrail. gov.in o D en oo oty Further dewils can be seen fom the e-Procurement portal Diyodar-Lakhani Main Pipeline from Guj Govt) The Survey Numbers reflected hereinabove shall hereinafter e i “https://www tendersodisha.gov.i collectively be referred to as “the said parcels of Land". The PLEASE CARRY ORIGINAL ID PROOF FOR ALL RESERVED TICKETS sa- Ch. 17.50 km (Sec-2 IPS to Jerda) (2) Rs.32.44 lakn Owners have represented that the said parcels of Landare free AdditionalCh ief Engineer from all encumbrances, charges, liens and the Owners have not to Existing Ramsan Sump of TSPL (3) Rs 18000/~ OIPR-13001/13039/1/26-27/0002 P.H. Circle, Bhubaneswar entered into any Sale Deed(s), Mortgage Deed(s), Pipeline Project, Taluka: Deesa, (4) 12 Months Agreement(s), Lease Deed (s), MOUs, etc., qua the said parcels of Landand there are no legal impediments etc. for them District: Banaskantha GujaratWater Supply and Sewerage Board, Gandhinagar to lease the same to our client, based on which our client has Schedule of E-tendering: agreed totake on lease the said parcels of Land. TENDER NOTICE NO.02/2026-27 GUJARAT MEDICAL SERVICES CORPORATION LIMITED 1) Date of uploading: D1. 27/08/2026 Tender ID No.1) 3388242) 338770 (A Government of Gujarat Undertaking) 2) Pre-bid Mesting: Di. 03/09/2026 at 12:00 Hrs (At WALMI Campus,1* floor A hl al v/ iA nn gy ap ne yr s ro ign h/ t( ,s ) ti/ tc leo , mp ia ntn ei re es s/ t,e nt bei nt ei fe is t, , ca lu at ih mor i ot ri e ds e, maag ne dn c ii nte os , Executive Engineer, P. H. Mech. Division, Jal Bhavan, Second Regd. Office: Block No. 14/1, Sector-8 Gandhinagar pin 382007) upon or against the said parcels of Land or any part thereof, by FlNeoar Oold Rr.T.0,, Civ illine. Godhra Dist: Panchmahinavilte - Dr. Jivraj Mehta Bhavan, Sector-10, Gandhinagar way of inheritance, mortgage, possession, sale, exchange, on line tender by E-tendering system from registered Govt. ® 079-23257696 3} Last date for Downloading of tender documents and online submission license, gift, lease, lien, charge, trust, maintenance, bequest, contractorin appropriate class for the work of Supply, fabrication Pre-Bid Meeting for following mentioned Equipment (uploading) of tender documents i.. last date for receipl of tender by NWRWS & easement, development rights, partnership, joint venture, &installation of structured cabinmade fromM.S square pipeetc. A Pre-Bid meeting for specification of Rediology Dept. Machine is K Dept: Dt. 28/09/2026, up to 18.00 hr. decree or ordofe arny court of law, notice of acquisition or under forhousingcontrol panelboard& electricity meterforvilllaegveel 4) Physical submission of Tender fee, EMD and other required documents in the ra en qy u io rt eh de tr o a mg ar ke ee m te hn et s/u an md ee r ks nt oa wn ndi in ng w rw ih tia nt gs to oe tv he er ua nr de e rsh ie gr ne eb dy sump at diff. villages of Godhra Taluka under Aug. of PM-48 o Ar ug ta hn oi rz ie zd e di n r ept rh ee s eC no tm atm ii vt et s e /e Der ao lo em r s o of ft t hh ii ss O ir tg ea mn i arz ea t ii no vn i. t eM d a tn ou f aa tc tt eu nr de tr hs i, s separale cover: From DL.29/09/2026 to DLOS/10/2026 during office hours up at the address specified herein below with supporting RWSS For Estimate Cost of 53.90 lakh & for the same work of meeting. Only one person from each company will be allowed to remain 10.18.00 hiby RPAD/Speed post/Courier only. documentary evidence in original within 7 (Seven) days of Shahera/Godhra/LunawadaTalukauAnudg.eorf Panam RWSS present in the Pre-bid meeting. 5) Online veriication of tender foe, EMD and other required Documents and online oi bs js eu ca tn ic one , o if f at nh yi [Showing first 8,000 characters — download PDF for full document]