Sunraj Diamond Exports LimitedBSE: SUNRAJDI

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Sunraj Diamond Exports Limited via BSE India

Dear Sir,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 31st January, 2025 as under:1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and Nine Months ended as on 31st December, 2024.The Board Meeting commenced at 03.30 p.m. and concluded at 06.00 p.m.Kindly take the above information on record and oblige.

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