Koura Fine Diamond Jewelry Ltd — Important, 03-09-2025: Company Update

Koura Fine Diamond Jewelry's Board has appointed Mr. Soham Kamlesh Lodhiya as an Additional Whole-Time Director for three years, effective September 3, 2025. This appointment, subject to shareholder approval, brings a promoter group member with an architecture background and project management skills to a key leadership role, aiming to drive the company's growth and strategic expansion. The Board also approved the Directors' Report for the financial year ended March 31, 2025, and the notice for the 3rd Annual General Meeting, set for September 30, 2025.