Sovereign Diamonds Ltd — Board Meeting, 06-08-2025: Board Meeting

To, MANUFACTURERS OF 18K FINE JEWELLERY

The Department of Corporate Services,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai -400 001

Date: 6th August, 2025

Scrip Code: 523826

SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 (2) OF THE

SEBI (LODR) REGULATIONS, 2015

Dear Sir,

REF: UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED

30th JUNE, 2025

With reference to above and pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations,

2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled

to be held on Tuesday, lih August, 2025 at 3.00 p.m. at the registered office of the Company, inter-

alia to consider and approve the following:

1. Approve and take on record the Un-Audited Financial Results for the quarter ended 30th June,

2025.

2. To consider any other business with the permission of the Chair.

Disclosure of Trading Window:

The Company has already intimated to the Exchange on 25th June, 2025 that the trading window for

dealing in securities of the Company shall remain closed from Tuesday, 1st July, 2025 for the

consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025.

The trading window will open 48 hours after the declaration of the said Un-Audited Financial

Results.

This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (LODR) Regulations,

2015.

Kindly acknowledge the receipt.

//

Yours Faithfully,

FOR SOVEREIGN DI NDSLIMITED

Regd. Office: Sovereign House, 11-A, Mahal Ind. Estate, Mahakali Caves Road, Andheri (E), Mumbai 400 093, India.

CIN No. L36912MH1974PLC017505 0 GST No. 27AAACS8558C1Z9

Email : (Sales) -sovereignjewellery@hotmail.com *(Accounts)-accountssovereign@hotmail.com

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