Gautam Gems Ltd - Board Meeting Outcome for Outcome Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

Sub: Outcome of Board Meeting Ref: Gautam Gems Limited (Script Code - 540936) Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 09th November, 2022 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2022. The meeting commenced at 03:00 p.m. and concluded at 8:45 p.m.