SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 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, 11th August, 2023 at 3.00 pm at registered office of the Company to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th June, 2023.