Gautam Gems Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 09th Annual General Meeting of the Company held on 29th September, 2022. Ref.: Gautam Gems Limited (Scrip Code: 540936) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the Annual General Meeting of the members of the Company held on 29th September, 2022 at 3:00 P.M. at the registered office of the Company situated at 3rd Floor, Office-301, Sumukh Super Compund, Vasta Devadi Road, Surat-395004, India. Kindly take the same in your record.