Goldiam - Diamond Jewelry Manufacturing

Intimation of Postal Ballot Notice-09-5-25 Outcome of BM-7-5-25 Intimation of Export Order-Regulation 30-5-5-25 Prior intimation_BM_fund raising-30-4-25 Sixth Store opening intimation-9-4-25 Fifth Store opening intimation-1-4-25

Intimation of conversion to LLP-28-3-25 Intimation of Trading Window Closure-24-3-2025-Q4 Investors Conference intimation-12-3-25 Intimation under Regulation 30-Grant of Stock Options-6-3-25 Regulation 30-setting up Manugacturing unit-18-2-25 Intimation of Export order of Rs.60cr 14-2-25 Fourth Store opening intimation-14-2-25 Investor Meet-13-2-25 Investor Meet-10-2-25 Intimation of Record Date-7-2-25 INtimation of Investor Presentation 7-2-25 Intimation of Press Release-7-2-25 Outcome of Board Meeting-7-2-25 Participation of the Investor Conference 12-2-25 Intimation of Earnings Call-4-2-25 Third store opening intimation-23-1-25 Intimation_BM 7-2-25 SIntimation_of_Trading_Window_Closure-23-12-2024-Q3 Second_store_opening_intimation-13-12-24 Intimation of fourth location -Retail-Regulation 30-10-12-24 Intimation of Webinar 29-11-24 Intimation of Weblink of Audio Recording of Earning call-7-11-24 Outcome of Board Meeting -7-11-24 Investor Presentation-7-11-24 Intimation of Revised Press Release-7-11-24 Intimation of Earnings call-31-10-24 First store opning intimation-25-10-24 Regulation 30-23-10-24-third retail store-Bandra Intimation to SE issued of share certificate-18-10-24 Board Meeting intimation-7-11-24 Intimation to SE misplaced of share certificate-510-24 Regulation 30 1-10-24-Second retailstore NaviMunbai AGM Outcome-Proceedings-Scrutinizer’s Report 27-9-24 Intimation of Trading Window Closure-25-9-2024-Q2 Regulation 30 25-9-24 first retail store Borivali Intimation under Regulation-30-Export Orders-05-9-24 Book Closure intimation 3-9-24 Investor Meet 30-8-24 Investor Meet 22-8-24 Investor Meet 20-08-24 Investor Meet 19-8-24 Intimation of Record Date-9-8-24 Change in Director-Tulsi Gupta Change in Director-Nipa Sheth Outcome of Board Meeting 9-8-2024 Intimation of Earnings call BM 13-8-24 Intimation under Regulation 30 Export Orders-8-8-24 Intimation_BM_NSE 9-8-24 Intimation under Regulation 39-13-7-24 Intimation under Regulation 30-Export Orders-11-7-24 Intimation under Regulation Export Orders 21-5-24 Intimation of Earnings call BM-22-5-24 Intimation under Regulation Export Orders 13-5-24

Intimation of Trading Window Closure 26-6-2024-Q4 INtimation of Investor Presentation-22-5-24 Outcome of BM with Results-22-5-24 Intimation of Press Release-22-5-24 Intimation of Board Meeting 07-5-24 Intimation of Trading Window Closure 28-3-2024-Q4 Regulation 30-revised-Goldiam Retail Business President appointment 5-3-24 Regulation 30- Goldiam Retail Business President appointment-4-3-24 Intimation under Regulation-Export Orders 27-2-24 Outcome of Board Meeting 8-02-24 Intimation of Board Meeting 25-1-2024 Intimation of Trading Window Closure 25-12-2023-Q3 Intimation under Regulation 22-12-23 Intimation of Appointment 11-12-23 Intimation under Regulation 30 28-11-23 Record Date Intimation-10-11-23 Out come of Board Meeting-10-11-2023.pdf Conference Call for Investors 10-11-23 Intimation of Boar Meeting-26-10-23 Investor Meet 10-10-23 Investor Meet 09-10-23 Intimation of Trading Window Closure-28-9-2023Q2 Intimation of Appointment of Mrs. Ruchi Pandya 28-9-23 AGM Outcome, Voting Results & Scrutinizer Report 27-09-23 Intimation of chang in Directorate 27-9-23 Intimation toSE duplicate share certificate Book Closure intimation 24-8-23 Change in designation 8-8-2023 Outcome of Board Meeting 8-8-2023 Intimation to loss of share certificate-13-7-23 Intimation of PA -10-07-23 Intimation under Regulation 30-6-07-23 Intimation of Special Resolution 06-7-23 Intimation of Record Date 06-7-23 Intimation under Regulation 30 6-07-23 Intimation of Trading Window Closure 29-6-2023-Q1 Intimation to SE misplaced o fsharecertificate 17-6-23 Intimation to SE misplaced of sharecertificate-20-5-23 Earnings Call intimation 30-5-23 Outcome of BM 20-5-23-Buyback Outcome of BM 20-5-23 Intimation of BM 20-05-23 Intimation under Regulation 30 26-04-23 Intimation under Regulation 30 25-04-23

Intimation of Trading Window Closure 28-3-2023-Q4 Investor Meet 17-02-23 Intimation of Record Date 10-2-23 Outcome of Board Meeting 10-02-2023 Intimation of Board Meeting 10-2-23-Q3-Interim Dividend Intimation of Trading Window Closure 29-12-2022-Q3 Press Release 29-11-2022 Regulation-47 27-12-2022 Intimation of Violation 28-11-22 Intimation of Press Release 29-11-22 Intimation to SE-duplicate share certificate 15-11-22 Conference Call for Investors 15-11-22 Outcome of Board Meeting 11-11-2022

AGM Outcome & Summary of Proceedings-28-9-2022.pdf Intimation of Trading Window Closure-Q2-29-9-2022.pdf Participation of the Investor Conference-29-8-22.pdf Intimation to SE-24-8-22-Newspaper-prior AGM.pdf Regulation-30-GJL-17-08-2022.pdf Regulation 7-10-08-22-Advertisement.pdf Outcome of Board Meeting-09-08-2022 Investor Presentation-09-08-2022 Intimation of Book Closure 9-8-22 Closure of the Trading Window Q1 FY 2022-23 Participation of the Investor Conference-16.6.2022 Intimation under Regulation 30-26-05-22 Earnings Call Transcript 23-5-22 Earnings Call intimation-23-5-2022 Intimation of Board Meeting-20-5-22 Intimation under Regulation 30-04-05-22 Intimation of Trading Window Closure-28-3-22 Regulation 39 25-03-2022 Regulation 39-28-03-2022 Postal Ballot Results-Subdivision-16-3-22 Intimation of Record date 16-3-22-Subdivision Regulation 39-17-02-2022 Regulation 39 15-02-2022 Postal Ballot Notice-Goldiam International Limited-8-2-2022 Outcome of Board Meeting 08-02-22 Press Release 08-02-22 Investor Presentation -08-02-22 Regulation 30-4-2-22-Eco-Enhance-Capacity Intimation under Regulation 30-24-01-22 Regulation 39 21-1-22 Regulation-39-19-01-2022 Intimation to SE Regulation 39-19-01-22 Intimation of Board Meeting-12-01-22

Intimation of Trading Window Closure 31-12-2020 Intimation regarding completion of acquisition of Eco-Friendly Diamonds LLP -10-12-2020 Intimation of Record date-11-11-2020 Regulation 39-11-11-2020 Outcome of Board Meeting -10-11-2020 Intimation of Board Meeting-30-30-9-20 Outcome of 33rd AGM and Scrutinizer’s Report-25-09-2020 Outcome of Board Meeting-13-08-2020 Communication to Shareholders-Dividend Intimation of Board Meeting -28-07-2020 Intimation of Trading Window -30-06-2020 Outcome of Board Meeting-25-06-2020 Intimation of Book Closure-25-06-2020 Intimation of Recommendation of Dividend 19-06-2020 Intimation of Board Meeting -18-06-2020 Intimation under Regulation 30-14-05-2020 Large Corporate Disclosure-04-05-2020 Intimation of Closure of Trading Window-28-03-2020 Intimation under Regulation 30-24-03-2020 Regulation 39-27-02-2020 Intimation-of-PA-Buyback-of-shares-14-2-2020 Intimation-under-Regulation-39-13-02-20 Record-Date-Intimation-25-02-20 Outcome-of-Board-Meeting-12-02-2020 Intimation-of-BuyBack-Board-Resolution Intimation-under-Regulation-39-11-02-2020 Intimation-under-Regulation-39-11-02-2020 Regulation 47 04-02-2020 Intimation of Board Meeting 12-02-20 Intimation-under-Regulation-39-28-01-20

Intimation-of-Closure-of-Trading-Window Regulation-39-30-11-2019 Regulation-30-Goldiam-USA-28-11-19 OUTCOME OF BOARD MEETING 09-11-2019 Regulation-47-23-10-19 Intimation-of-Board-Meeting-22-10-2019 Regulation-39-14-10-19 Regulation-39-7-10-19 Intimation-under-Regulation-30-Diagold-buyback-10-10-19 Intimation of Trading Window Closure 27-09-2019 Regulation 44- AGM-25-09-19 Intimation pursuant to Regulation-39 Outcome of AGM-25-09-19 Regulation-47-AGM-INTIMATION-NOTICE AGM-Intimation-Annual-Report-2018-19 Regulation 47-Financial Results-30-06-2019 Intimation under Regulation 20-08-19-ExportOrder Intimation under Regulation 30-Diagold-buy-back Outcome of BM 12-08-19 Revised-Book-closure-date-intimation Intimation of Record Date of an Interim Dividend 12-08-19 Revised Record date-21-08-2019 Revised-Record-Date-Interim-Dividend Record date intimation Interim Dividend Intimation of an Interim Dividend 27-07-2019 Intimation of Board Meeting 24-07-19 Intimation of Trading Window-03-07-19 Regulation-30-Order-of-10000-pieces-of-ring-28-6-19 Regulation 30-Intimation of new Growth initiatives-10-06-2019 Intimation to SEs issue of duplicate Share Certificate-18-6-2019 Regulation-47-Shareholders Public Notice-IEPF Regulation 23(9)-Disclosure of Related Party Transactions Regulation 47-Results Outcome of Board Meeting-23-05-2019 Regulation 47 Intimation of Board Meeting Intimation of misplaced of Certificate Intimation of Closure of Trading Window Intimation of SEBI Insider Trading Code-29-03-19 Intimation under Regulation 39(3) Outcome of Board Meeting-13-2-19 Record Date Intimation Board Meeting Update Intimation of request of Duplicate Share Certificates -19-1-19

Intimation of closure of Trading Window 31-12-2018 Intimation Under Regulation 30 Outcome of Board Meeting 14-11-2018 Intimation of Board Meeting and Buy-back of shares-14-11-18 Outcome of AGM-24-09-18 Regulation 44- AGM-24-09-18 Intimation under Regulation 30-49-18 Export Order Outcome of Board Meeting-13-08-18 Intimation of Board Meeting-13-08-18 Intimation of Board Meeting-13-08-18 Intimation of Closing of Trading Window Revised Record date BSE Revised Record date NSE Outcome of Board Meeting-18-05-18 Intimation of Board Meeting-04-05-18 Intimation of closure of Trading Window-23-3-2018 Outcome-of-Board-Meeting-13-02-18 lntimation under Regulation 30 of SEBI Board Meeting and Trading Window Closure Notice-19-01-2018 Regulation 30-Income Tax Demand

Outcome of Board Meeting-25-11-17 Board Meeting and Trading Window Closure Notice-13-11-2017 INTIMATION OF DEMISE OF MR.MANHAR BHANSALI Appointment of Director-Dr. R. Srinivasan-30th AGM Appointment of Director- Mr. Pannkaj Ghadiali-30th AGM Appointment of Statutory Auditors- 30th AGM Regulation 44 -30th AGM Voting Results and Scrutinizer Report Outcome of 30th AGM-27-9-2017 Outcome of Board Meeting-11-9-17 AGM INTIMATION Intimation of postponed of Board Meeting - 26-8-2017 Board Meeting and Trading Window Closure Notice-23-8-2017 Outcome of Board Meeting - 26-5-17 Board Meeting and Trading Window Closure Notice-8-5-2017 Regulation 13(3) 31-3-17 Regulation 7(3) 31-3-17 Outcome of Board Meeting-13-02-2017 Intimation Under Regulation 42-27-01-2017 Intimation Under Regulation 29-27-01-2017 Regulation 13(3) 11-1-17 Board Meeting Intimation letter

Intimation of appointment of Additional Director Outcome of Board Meeting-12-11-2016 AGM Voting Results Regulation 44(3)-27-09-2016 Outcome of 29th AGM of the Company-27-09-2016 Intimation of Appointment of Audit Committee Chairman Intimation regarding issue of Duplicate Share Certificate-15-09-2016 Intimation under Regulation 47(3) 03-09-2016 Outcome of Board Meeting 12.08.2016 Intimation pursuant to Regulation 39(3) SEBI(LORD)2015 Intimation pursuant to Regulation 39(3) SEBI(LORD)2016 Intimation of Board Meeting and Closure Trading Window-18-7-16 Intimation of Board Meeting and Closure Trading Window-20-10-16 Outcome Board Meeting-27-5-16 Intimation pursuant to Regulation 29 and Trading Window Close Notice-10-5-16 Intimation regarding issue of Duplicate Share certificate-26-4-16 Intimation of misplaced of Original Share certificates-15-4-16 Intimation regarding issue of Duplicate Share certificate pursuant to Regulation-39(3)-LODR-15-12-3-16 Intimation of misplaced Original Share certificates pursuant to Regulation-39(3)-LODR-15 Intimation of revised Record Date for Interim Dividend-2015-16 Outcome of Board Meeting-10-2-16-GIL Intimation of Record Date-10-2-2016 Announcement 28.01.2016

Announcement 31.12.2015 Announcement 07.12.2015

Announcement 13.2.2013 Announcement 5.8.2013

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