Koura Fine Diamond Jewelry Limited has notified BSE Limited regarding changes in authorization for determining materiality of events and information disclosure. The communication, dated March 28, 2026, was made in compliance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The company's Board has authorized four Key Managerial Personnel to determine the materiality of events or information and make necessary disclosures to stock exchanges. The authorization structure ensures proper compliance with regulatory requirements for material event reporting.

Regulatory Compliance

This intimation demonstrates the company's commitment to maintaining transparent communication with stock exchanges and regulatory compliance. The authorization framework ensures that material events and information are properly evaluated and disclosed in accordance with SEBI guidelines.

Company Information

Koura Fine Diamond Jewelry Limited operates from its registered office in Ahmedabad, Gujarat. The company maintains its corporate website at www.kouradiamondjewelry.com and can be contacted through the designated email and phone channels for investor communications and regulatory matters.

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.