Swarnsarita Jewels India LimitedBSE: SWARNSAR

Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 14Th Nov. 2025

· Issued by Swarnsarita Jewels India Limited via BSE India

Filed with BSE ·

Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the second Quarter / half year ended on September 30, 2025; Approved the Amended Related Party Policy;

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