SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 31st January, 2025 at 3.30 pm at registered office of the Company at Everest Building, Office Number D-9, 5th Floor, 156 Tardeo Main Road, Mumbai- 400034, inter alia, to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and Nine Months ended as on 31st December, 2024. 2. Any other business with the permission of the Chair. This is for your information and records.