Koura Fine Diamond Jewelry has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Regulation 13 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Board of Directors at their meeting held today i.e., Tuesday, 23rd December, 2025 has allotted 7,85,000 Equity Shares of Rs 10 each at a price of Rs 31.30 per share (Including premium of Rs 21.30 per share) pursuant to conversion of 7,85,000 warrants i.e. One Warrant issued by the Company to be convertible into One Equity Share of the face value of Rs 10 each to the below mentioned allottees upon receipt of balance consideration, being 75% of Issue price of the warrants as prescribed under Regulation 169 of SEBI ICDR Regulation, 2018. The details of allotment of Equity Shares of Rs 10 each is enclosed. The said Equity Shares allotted shall rank pari-passu in all aspects with the existing Equity Shares of the Company and be listed on the Stock Exchange (i.e. BSE). Board meeting was commenced at 10:15 AM and concluded 10:40 AM.

The above information is a part of company’s filings submitted to BSE.