Sunraj Diamond Exports LimitedBSE: SUNRAJDI

Board Meeting Outcome for Outcome Of BM -Audited Standalone & Consolidated Balance Sheet & Profit & Loss Account For The Quarter And Financial Year Ended 31St March, 2025

· Issued by Sunraj Diamond Exports Limited via BSE India

The Board has approved and taken on record the Audited Standalone & Consolidated Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2025. & 2.The Board approved and recommended the appointment of M/s. Kiran Doshi & Co, Company Secretaries as the Secretarial Auditor of the Company for Financial year 2025-26.

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