GOLDIAM INTERNATIONAL LTD. - Corporate Action-Buy back

3. Approved the proposal to buyback up to 21,79,493 fully paid up equity shares (Twenty One Lakhs Seventy Nine Thousand Four Hundred Ninety Three only) of the Company for an aggregate amount not exceeding Rs.32,69,23,950/- (Rupees Thirty Two crores Sixty Nine lakhs Twenty Three Thousand Nine Hundred Fifty only) (hereinafter referred to as the "Buyback Size"), being 2% of the total paid-up equity share capital and 12.47% and 5.78% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements and consolidated financial statements respectively of the Company as on March 31, 2023, at a price of Rs.150/- (Rupees One hundred Fifty only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback").