Book Closure

September 4, 2026 To, To, BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, DalalStreet,Mumbai- 400 001. BandraKurlaComplex, Mumbai- 400 051. Scrip Code: 526729 Scrip Code: GOLDIAM EQ Dear Sir/Madam, Sub: Book Closure details for the purpose of 39th Annual General Meeting. In compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 25, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 39th AGM of the Company. Symbol/Script Type of Book Closure Purpose Code security GOLDIAM/526729 Equity From September 25, 2026 to September 39th AGM 29, 2026 both days inclusive The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Goldiam International Limited Pankaj Parkhiya Company Secretary & Compliance Officer Registered Office Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai-400096. India Phones: (022) 28291893/28290396/28292397 Fax : (022) 28292885 Email:- investorrelations@goldiam.com Website: www.goldiam.com