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

Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 04th August, 2025 at 3.30 pm at to transact the following business:1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June, 2025.2. To consider and approve the Directors Report and its annexures for the Financial Year ending as on 31st March, 2025.3. To consider and approve Notice of the 35th Annual General Meeting of the Company. 4. To discuss and approve the appointment of Scrutinizer for the 35th Annual General Meeting of the company.5. To consider and recommend re-appointment of M/s. Govind Prasad & Co, Chartered Accountants, (FRN No. 114360W) as statutory auditor for a period of 5 years.6. To discuss and approve the closure of Register of Members & Share Transfer Books of the Company.

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