Sunraj Diamond Exports Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company, the members of the Company at the 35th Annual General Meeting held today i.e. 30th September, 2025, have approved the re-appointment of Mr. Sunny Sunil Gandhi as Whole Time Director - Executive Director of the Company w.e.f. 01st October, 2025 for a term of three years including and upto 30th September, 2028. None of the above appointee(s) are debarred from holding office of Director by virtue of any order passed by SEBI and/or such other authority. The relevant details pursuant to Regulation 30 of SEBI LODR read with SEBI's Circular no.CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of the above appointment are enclosed as Annexure - A to this letter.