This to inform you that meeting of Board of Directors was held on Thursday,30th May 2024 to consider and approve the following:- 1. The Board of Directors has adopted the Balance Sheet for the year ended 31st March,2024 and profit and loss for the said period. 2. The Board of Directors has appointed Ms. Manjula Poddar as the Secretarial Auditor for the financial year 2024-25. 3. The Board of Directors has appointed Mr. M/s N.R Panchal & Co as the Internal Auditor for the financial year 2024-25.

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Sagar Diamonds Ltd.

19 Oct 2024

13.00

1.09%

Company Update

Sagar Diamonds Ltd - 540715 - OUTCOME OF ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER,2024

BSE India

In terms of Regulation 30 of SEBI(Listing Obligation Disclosure Requirements) Regulation 2015, please find enclosed herewith proceeding of the 9th Annual General Meeting held on Monday, September 30,2024.

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Sagar Diamonds Ltd.

19 Oct 2024

13.00

1.09%

Corp. Note

Sagar Diamonds Ltd - 540715 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34(1) of SEBI(Listing Obligation Disclosure Requirement) please find attached annual report or the financial year 2023-24

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Sagar Diamonds Ltd.

19 Oct 2024

13.00

1.09%

Result

Sagar Diamonds Ltd - 540715 - Results For The Year Ended 31St March,2024

BSE India

In terms of Regulation 30 SEBI(Listing Obligation and Disclosure Requirements) Regulations, the Board of Directors at their meeting held on 1st September,2024 have approved financial results for the year ended 31st March,2024.

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