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 30th January 2026 at Unit No. 601 & 603 SDF VIII 5th Floor SEEPZ-SEZ Andheri (East) Mumbai-400096 have inter- alia transacted/ approved the Unaudited Financial Results (UFR) of the Company for the 3rd Quarter Ended December 31 2025 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.