Gautam Gems Board Meeting for Q2 FY27 Results

Meeting Date: Tuesday, November 3, 2026
Meeting Location: Registered Office of the Company at Office - 301, Sumukh, 3rd Floor, Vasta Devadi Road, Super Compound, Surat, Gujarat-395004

The Board will consider and approve:

1. The Unaudited Standalone Financial Results of the Company for the quarter and Half Year ended September 30, 2026

2. The Limited Review Report for the Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2026

3. Any other business with the permission of the Chair

Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders:

Trading window closed from: October 1, 2026
Trading window will reopen: 48 hours after declaration of Unaudited Standalone Financial Results for quarter and half year ended September 30, 2026
Previous intimation provided via letter dated September 30, 2026