Sunraj Diamond Exports has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 18, 2026, by Company Secretary and Compliance Officer Anshul Garg.

Board Meeting Details

The meeting is set to be held at the company's registered office in Mumbai. The key details of the scheduled meeting are as follows:

Agenda for the Meeting

The Board meeting has been convened to transact the following business:

• Consideration and approval of the Audited Standalone and Consolidated Financial Statements of the company for the quarter and financial year ended March 31, 2026
• Any other business with the permission of the Chair

The intimation was submitted to the General Manager, BSE Limited, at Dalal Street, Fort, Mumbai – 400001, as required under applicable listing regulations. The filing was digitally signed by Anshul Garg, Company Secretary and Compliance Officer, on May 18, 2026.

Sunraj Diamond Exports Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depositories framework. The filing demonstrates the company's adherence to securities market regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The compliance certificate was filed on April 14, 2026, under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Anshul Garg signed and submitted the documentation to the exchange.

RTA Confirmation Certificate

Adroit Corporate Services Private Limited, serving as the company's Registrar and Transfer Agent, provided the compliance confirmation certificate dated April 1, 2026. The RTA confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories.

Dematerialisation Process Compliance

The certificate confirms adherence to key regulatory requirements for securities dematerialisation:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Company Information

Sunraj Diamond Exports Limited operates with CIN L36912MH1990PLC057803 and maintains its registered office at Everest Building, Office Number D9, 5th Floor, 156 Tardeo Main Road, Mumbai - 400034. The company's compliance filing ensures transparency and regulatory adherence in securities market operations.

The submission of this compliance certificate reflects the company's commitment to maintaining proper corporate governance standards and regulatory compliance in securities market operations.