Sagar Diamonds Ltd — Important, 31-01-2026: Company Update

Sagar Diamonds Limited announced the resignation of Ms. Monica Soni, an Independent Director, citing personal reasons. Her resignation became effective November 10, 2025. The company's Board of Directors accepted her resignation and formally recorded their appreciation for her contributions and guidance during her association. This change in the board's composition is a key development for the company's governance and strategic direction.