Goenka Diamond and Jewels Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors held a meeting on August 14, 2026. The meeting commenced at 2:00 PM and concluded at 4:00 PM.

During the meeting, the Board approved the unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2026. The approved results are accompanied by a Limited Review Report from the statutory auditors.

The company has submitted these approved financial results and the limited review report as enclosures to this disclosure.