Goldiam International Announces AGM Book Closure Dates

Date: September 4, 2026

Dividend Declaration or Non-Declaration

• The Register of Members and Share Transfer Books will remain closed from Friday, September 25, 2026 to Tuesday, September 29, 2026 (both days inclusive)
• The closure is for the purpose of the company's 39th Annual General Meeting
• This action complies with Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013