Koura Fine Diamond Jewelry Ltd — Important, 08-08-2026: Company Update

Koura Fine Diamond Jewelry Limited has announced an Extra Ordinary General Meeting (EGM) on Monday, August 31, 2026, at 4:30 PM (IST). The meeting will be held virtually via Video Conferencing/Other Audio Visual Means to transact business detailed in the EGM Notice. Shareholders can participate and cast their votes electronically through remote e-voting, which commences on August 28, 2026, and concludes on August 30, 2026. The company has sent the EGM notice electronically, and it is also available on its website, encouraging active shareholder engagement in the company's decisions.