Goenka Diamond and Jewels: Board Meeting Intimation for 1) Quarterly And Half Yearly Results2) AGM Related Agenda

Goenka Diamond & Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter and half year ended September 30 2025;2) To approve Directors Repot for year ended March 31 2025;3) To approve notice convening annual general meeting;4) To fix time date and venue of Annual General Meeting;5) To fix cut - off date for dispatch of notice;6) To fix cut - off date for e-voting;7) To fix book closure dates;8) To appoint scrutiniser;9) Any other item with permission of chair