Gautam Gems Ltd - Board Meeting Outcome for Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ending On 31St March, 2024

1. Considered and Approved the audited financial results for the quarter and year ended March 31, 2024 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024, along with the Auditor's Reports thereon, are enclosed herewith. It is hereby declared that the Statutory Auditors have issued the Audit Reports with an unmodified opinion. (declaration also attached) 2. Re-appointment of Secretarial Auditor of the Company. The Board Appointed M/s Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2023-2024.