Koura Fine Diamond Jewelry Limited has announced the relocation of its registered office within Ahmedabad to enhance operational efficiency and economic benefits. The Board of Directors approved this strategic move during their meeting held on April 15, 2026, with the change taking effect immediately.

Office Relocation Details

The company has shifted its registered office within the local limits of Satellite, Ahmedabad, maintaining its presence in the same city while optimizing its operational setup.

Strategic Rationale

The company has cited multiple operational benefits as the driving factors behind this relocation decision:

• Enhanced economic efficiency in business operations
• Improved operational convenience for daily activities
• Better strategic positioning within the same locality
• Continued presence in the established business district of Satellite

Regulatory Compliance

The relocation has been executed in full compliance with regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed BSE Limited about this change, ensuring transparency with stakeholders and maintaining its listing obligations.

Company Information

Koura Fine Diamond Jewelry Limited operates in the diamond jewelry sector and maintains its corporate presence in Ahmedabad. The company's contact details remain updated with the new registered office address, ensuring seamless communication with stakeholders and regulatory authorities.

Koura Fine Diamond Jewelry Limited has filed its mandatory annual disclosure with BSE Limited under SEBI regulations for the financial year ended March 31, 2026. The company submitted the required documentation confirming compliance with substantial acquisition and takeover regulations.

Regulatory Compliance Filing

The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The filing confirms that promoters and promoter group members have maintained clean shareholding without any encumbrances during the financial year.

Key Declaration

The company's promoters have declared that no encumbrance was created on their shares, directly or indirectly, during the financial year ended March 31, 2026. This declaration is a crucial compliance requirement under SEBI regulations for listed companies.

Management Signatures

The disclosure documents were digitally signed by key management personnel on April 03, 2026:

• Soham Lodhiya - Whole Time Director (DIN: 11264461)
• Kamlesh Lodhiya - Managing Director and Promoter (DIN: 09547591)

Company Information

Koura Fine Diamond Jewelry Limited operates from its registered office in Ahmedabad, Gujarat. The company is engaged in the diamond jewelry business and maintains its corporate presence at Sigma Icon-2, Shyamal Square, Satellite area of Ahmedabad.

The filing has been submitted to BSE Limited for record-keeping purposes, ensuring transparency in promoter shareholding patterns as mandated by securities market regulations.