Enclosed is the newspaper publication regarding AGM and special window for re-lodgement of transfer requests of shares in physical form.
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Sovereign Diamonds Ltd has filed copies of newspaper advertisements published on 30th August 2025 in Business Standard (English) and Pratahkal (Marathi). The ads notify shareholders about the 51st Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 11:00 AM, to be held via Video Conferencing. The notice covers dispatch of the AGM notice and Annual Report for FY ended 31st March 2025, book closure dates, e-voting details, and availability of the annual report on BSE and the company's website. The advertisement also informs shareholders about the SEBI-mandated special window (per Circular dated 2nd July 2025) for re-lodgement of physical share transfer requests that were previously rejected or returned.
This is a routine regulatory compliance filing with no material financial impact. Investors should note the 23rd September 2025 AGM date for participation and the special window facility for physical share holders who missed earlier transfer deadlines.