Swarnsarita Jewels India LimitedBSE: SWARNSAR

Board Meeting Intimation for For Consider And Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2026

· Issued by Swarnsarita Jewels India Limited via BSE India

Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June, 2026; Any other matter with the permission of the Chair.

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