Outcome of Board Meeting held on Saturday, 5th september, 2026 is attached herewith.

GGL/SE/2026-27/P16 Date: September 05, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Outcome of the Board Meeting held on September 05, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Gautam Gems Limited (BSE Script Code: 540936) In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Gautam Gems Limited (“the Company”), at its meeting held on Saturday, September 05, 2026, at the Registered Office of the Company, considered and approved various matters placed before it. The significant decisions taken at the meeting are as follows: 1. Resignation of Secretarial Auditor The Board of Directors considered and noted the resignation tendered by M/s. Neelam Somani & Associates from the position of Secretarial Auditor of the Company. The resignation has been submitted by the firm on account of personal reasons. The Company shall separately submit the requisite disclosure to BSE Limited (“BSE”) containing the necessary details pertaining to the resignation, in compliance with the applicable provisions of the SEBI Listing Regulations and other applicable laws. 2. 13th Annual General Meeting The Board of Directors approved the convening of the 13th Annual General Meeting (“AGM”) of the Company on Wednesday, September 30, 2026, at 1:00 P.M. The AGM shall be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars and directions issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), as applicable. 3. Appointment of Secretarial Auditor The Board, based on the recommendation of the Audit Committee, approved the appointment of M/s. Madhav Upadhyay and Associates as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026–27 and ending with FY 2030–31, subject to the approval of the Members at the ensuing Annual General Meeting. The requisite profile and other applicable details concerning the appointment are enclosed herewith as Annexure A. 4. Approval of Annual Report and AGM Notice The Board of Directors approved the Notice convening the 13th Annual General Meeting, the Directors’ Report together with the requisite annexures, and the Annual Report of the Company for the financial year ended March 31, 2026. 5. Appointment of Scrutinizer The Board approved the appointment of M/s. Madhav Upadhyay and Associates as the Scrutinizer for the ensuing Annual General Meeting. The Scrutinizer shall oversee and scrutinize the remote e-voting process as well as the voting undertaken during the AGM and shall ensure that the voting process is conducted in a proper, transparent and impartial manner. 6. Appointment of Internal Auditor The Board of Directors, pursuant to the recommendation of the Audit Committee, approved the appointment of Mr. Dishant Daxeshbhai Jagad as the Internal Auditor of the Company for a period of two financial years commencing from FY 2026–27 and continuing through FY 2027–28. The requisite profile and other applicable details concerning the appointment are enclosed herewith as Annexure B. The appointment is intended to strengthen the Company’s internal audit framework and facilitate systematic review of its internal controls, processes and related matters. The requisite disclosures relating to the appointment of the Secretarial Auditor and Internal Auditor, as required under Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time, are enclosed as the respective annexures. The meeting of the Board of Directors commenced at 18:30 IST and concluded at 20:30 IST. You are requested to kindly take the above information on record. Thanking you, For Gautam Gems Ltd Gautam P. Sheth Managing Director DIN: 06748854 Encl: As Stated Annexure A Information as required under Regulation 30 read with Part A of Paragraph A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1. Name of Secretarial Auditor M/s. Madhav Upadhyay and Associates 2. Reason for change Appointment 3. Date of appointment/cessation September 5, 2026 4. Terms of appointment One term of five consecutive financial years, from April 1, 2026 to March 31, 2031, subject to the approval of Members at the ensuing 13th Annual General Meeting 5. Brief profile (in case of appointment) M/s. Madhav Upadhyay and Associates has substantial post-qualification experience in secretarial and legal matters of various companies, including statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, the Companies Act and other related statutes. 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure B Information as required under Regulation 30 read with Part A of Paragraph A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1. Name of Internal Auditor Dishant Daxeshbhai Jagad 2. Reason for change Appointment 3. Date of appointment/cessation September 5, 2026 4. Terms of appointment Two Years (2026-27 & 2027-28) 5. Brief profile (in case of appointment) Mr. Dishant Daxeshbhai Jagad is the Chief Financial Officer (CFO) of the Company and possesses 7 years of experience in accounting, taxation, and other relevant laws and regulatory matters. 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)