Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday 31st July 2026 at 01.00 PM and concluded at 02.00 PM inter alia Considered and approved the followings: - 1. Audited Standalone & Consolidated Financial Results for the Half year and Financial Year ended 31st March 2026; 2. Auditors Report on Audited Financial Results for the Half year and Financial Year ended 31st March 2026 3. A declaration regarding the Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2015.

Pursuant to regulation 30 and 33 of SEBI LODR Regulation 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Friday 31st July 2026 at 1.00 PM and concluded at 2.00 PM inter alia consideded and approved Audited Standalone & Consolidated Financial Result for the Half year and financial Year ended 31st March 2026.

Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve In continuation of earlier announcement dated 30th May 2026 pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 31st July 2026 inter alia to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March 2026 and to consider any other matter with the permission of Chairman.