SUNRAJ DIAMOND EXPORTS LTD.

Sunraj Diamond Exports Ltd has announced that Friday, September 18, 2026, has been fixed as the record date for the purpose of e-voting at the company's 36th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026. This announcement provides shareholders with the necessary information to determine their eligibility for e-voting.

Sunraj Diamond Exports Ltd. has issued a notice for its 36th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of a director retiring by rotation. Due to the virtual format, proxy appointments will not be available.

Sunraj Diamond Exports Ltd. has announced the notice for its 36th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:30 a.m. IST, exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of a director retiring by rotation. Due to the virtual format and absence of special business, proxy appointments will not be available.

Sunraj Diamond Exports Ltd has submitted revised audited consolidated financial statements for the quarter and financial year ended March 31, 2026. This submission is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI and BSE circulars. The company's auditor, Govind Prasad & Co India Chartered Accountants, has issued a qualified opinion due to the company's failure to provide for employee benefits related to retirement, as per note 31. The financial statements include the results of its subsidiary, Sunraj Diamonds DMCC, and are presented in accordance with applicable accounting standards, though with exceptions noted in the basis for qualification.

Sunraj Diamond Exports Ltd announced that its Board of Directors has approved and taken on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. The board also approved revised audited consolidated financials for the quarter and financial year ended March 31, 2026, the Directors' Report for FY26, and the notice for the 36th Annual General Meeting. Additionally, the company approved the appointment of M/s. Kiran Doshi & Co. as scrutinizers for the AGM and the closure of the Register of Members & Share Transfer Books.

Sunraj Diamond Exports Ltd has submitted its unaudited financial statements for the quarter ended June 30, 2026. The filing includes both standalone and consolidated financial results along with limited review reports. The company operates in the trading of gems and precious metals segment. The results were approved by the Board of Directors on August 14, 2026.

Sunraj Diamond Exports Ltd has announced that its Board of Directors meeting is scheduled for August 14, 2026. The meeting will be held at the company's registered office in Mumbai. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026, and the revised audited consolidated financial statements for the quarter and financial year ended March 31, 2026. The meeting will also address any other business as permitted by the Chair.

Sunraj Diamond Exports Ltd has announced that its Board of Directors meeting is scheduled for August 14, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. The meeting will take place at the company's registered office in Mumbai at 3:30 PM. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sunraj Diamond Exports Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1st, 2026, and will continue until 48 hours after the declaration of financial results for the quarter ended June 30th, 2026. The company has advised insiders not to trade in its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and its internal code of conduct.

Sunraj Diamond Exports Ltd's Board of Directors approved and recorded the audited standalone and consolidated balance sheet and profit & loss account for the quarter and financial year ended March 31, 2026. The board meeting was held on May 29, 2026, commencing at 03:30 p.m. and concluding at 07:20 p.m. The auditor issued a qualified opinion due to the company not making provisions for employee retirement benefits.