Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, Koura Fine Diamond Jewelry has informed that it enclosed a copy of the Notice convening the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, 2nd day of July, 2025 at 11 (‘IST’) at the Registered Office of the Company situated at G/F-02, Sigma Icon-2, Opposite Medilink Hospital, 132ft Ring Road, Shyamal Square, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380015. The aforesaid EGM Notice is also available on website of the Company at www.kouradiamondjewelry.com and website of stock Exchange : BSE at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.