Golkunda Diamonds & Jewellery Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Friday the 17th October 2025 at Unit No. 601 & 603 SDF VIII 5th Floor SEEPZ-SEZ Andheri (East) Mumbai-400096 inter- alia transacted the following business: 1. Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30 2025 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.