Koura fine diamond jewelry Limited has strengthened its corporate governance framework with the appointment of Ms. Anchal Surya Prakash Patwari as Company Secretary and Compliance Officer. The appointment, effective March 28, 2026, was approved by the Board of Directors during their meeting held on the same date.

Board Meeting Details

The Board of Directors convened on March 28, 2026, to deliberate on key appointments. The meeting details are outlined below:

Appointee Profile and Qualifications

Ms. Anchal Surya Prakash Patwari brings substantial expertise to her new role as a Key Managerial Personnel. Her professional background includes:

• Qualification: Qualified Company Secretary
• Experience: 3 years of professional experience in company secretarial role
• Specialization: Corporate compliance and secretarial practices
• Technical Expertise: Extensive work on MCA portal, including updated MCA system
• Core Competencies: Various types of e-filings and regulatory compliances

Ms. Patwari possesses comprehensive knowledge of corporate laws, compliance procedures, and regulatory requirements applicable to companies, positioning her well to handle the responsibilities of ensuring corporate governance standards.

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated under SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Appointment Summary

The appointment reflects the company's commitment to maintaining robust corporate governance practices and ensuring compliance with all regulatory requirements. Ms. Patwari's experience in handling secretarial and regulatory compliances will be instrumental in supporting the company's operational and governance objectives.

Koura Fine Diamond Jewelry Limited has announced the successful launch of its online platforms, marking a strategic milestone in the company's digital transformation journey. The announcement was made through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Online Platform Launch Details

The company has launched two dedicated online platforms to cater to different product segments:

The launch of these platforms represents the company's commitment to strengthening its digital presence and enhancing customer accessibility to its jewelry collections.

Strategic Digital Expansion

According to the company's announcement, this initiative is designed to enhance customer reach by providing a seamless online shopping experience. The dual-platform approach allows the company to serve different market segments effectively, with dedicated websites for premium diamond jewelry and accessible sterling silver collections.

The company has positioned this launch as an important milestone in its overall business strategy, indicating a focused approach toward digital commerce expansion in the jewelry retail sector.

Company Information

Koura Fine Diamond Jewelry Limited operates from its registered office in Ahmedabad, Gujarat, and trades on BSE with script code 543346. The company's CIN is L36999GJ2022PLC130379, and it maintains its corporate website at kouradiamondjewelry.com.

The announcement was signed by Kamlesh Lodhiya, Managing Director (DIN: 09547591), and includes promotional material titled "Koura Now Live – Introducing the Koura Online Experience" as part of the regulatory disclosure.