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

Koura Fine Diamond Jewelry's Board approved the re-appointment of two key directors. Mr. Kamlesh Keshavlal Lodhiya will continue as Managing Director for three years from April 1, 2026. Ms. Charmi Kamlesh Lodhiya will also continue as Whole Time Director for three years from the same date. Both are promoters with extensive experience in the fine diamond jewelry business. These re-appointments, which are subject to shareholder approval, ensure leadership continuity for the company's operations and strategic direction.