Sunraj Diamond Exports LimitedBSE: SUNRAJDI

Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors As Per Regulation 29 Of LODR

· Issued by Sunraj Diamond Exports Limited via BSE India

Sunraj Diamond Exports 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 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June, 2026.2. Any other business with the permission of the Chair.

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