Revised Notice of Annual General Meeting

September 23, 2026 Listing Compliances BSE Limited, P. J. Towers, Dalal Street, FSocrrtip, M Cuomdeb:a i – 45003 1010317. Scrip Id: GEMSI DSuebar: Sir/S uMbamdaisms,i on of revised Notice of 32nd Annual General Meeting for the Financial Year 2025- This is in continuation of Notice of the 32 Annual General Meeting (AGM) of the Company dated September 03, 2026, which was circulated to all shareholders of the Company on September 07, 2026. regarding the change in venue of the 32nd Annual General meeting (FAuGrtMhe).r , a corrigendum to the Notice of AGM was issued on September 21, 2026 to all members to whom the AGM Notice had been circulated, A copy Notice of 32 Annual General Meeting is enclosed herewith. The Corrigendum shall form an integral part of the Notice and shall be read in conjunction with the same. WThea hnekrienbgy Yroequu, est you to take the above cited information on your record. For Gemstone Investments Limited Sudhakar Gandhi Managing Director DIN: 09210342 Encl: as above NOTICE OF 32nd ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General Meeting of the members of Gemstone Investments Limited, for the FY 2025-26 will be held on Tuesday, September 29, 2026 at 09.00 A.M. at Unit No. 1212, 12th Floor of Kosha Kommercial Komplex, situated at Podar Road, Malad (East), Mumbai-400097, Maharashtra, India. Ordinary Businesses: 1. To Receive, Consider and Approve the Audited Financial Statements consisting of Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended as on that date, together with the Board’s Report and Auditor’s Report: To consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted.” 2. To Appoint a director in place of Mr. Santosh Kumar Dwivedi (DIN: 10617830), who retires by rotation and being eligible, offers herself for reappointment as director: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Santosh Kumar Dwivedi (DIN: 10617830), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 be and is hereby re-appointed as a Director of the Company. RESOLVED FURTHER THAT any of the Directors for the time being are hereby severally authorized to sign and execute all such documents and papers (including appointment letter etc.) as may be required for the purpose and file necessary e-form with the Registrar of Companies and to do all such acts, deeds and things as may considered expedient and necessary in this regard.” 3. To appoint Statutory Auditor of the Company: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/s. A Raghavendra Rao & Associates (Firm’s Registration No. 003324S) be and are hereby appointed as the Statutory Auditors of the Company for a term of 5 (Five) years to hold office from the conclusion of this 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company, at such remuneration (exclusive of applicable taxes and reimbursement of out of pocket expenses) as shall be fixed by the Board of Directors of the Company from time to time in consultation with them.” RESOLVED FURTHER THAT any of the Directors for the time being are hereby severally authorized to sign and execute all such documents and papers (including appointment letter etc.) as may be required for the purpose and file necessary e-form with the Registrar of Companies and to do all such acts, deeds and things as may considered expedient and necessary in this regard.” By Order of the Board of Directors For Gemstone Investments Limited Sd/- Sudhakar Gandhi Managing Director DIN: 09210342 Place: Mumbai Date: September 03, 2026 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/ HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. A person can act as proxy on behalf of Members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A Member holding more than ten per cent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or Member. Proxies in order to be effective should be deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the meeting. Proxies submitted on behalf of limited companies, societies, partnership firms, etc. must be supported by appropriate resolution/authority, as applicable, issued on behalf of the nominating organization. 2. Members/ Proxies and Authorised representatives are requested to bring to the Meeting; the attendance slips enclosed herewith duly completed and signed mentioning therein details of their DP ID and Client ID/Folio No. Corporate Members intending to send their authorised representatives to attend the Meeting pursuant to Section 113 of the Act, are requested to send to the Company, a certified copy of the Board Resolution authorizing the representative to attend and vote on their behalf at the Meeting. 3. Notice of the AGM of the Company, inter alia, indicating the process and manner of e–voting along is being sent to the members whose names appear on the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) as on August 28, 2026 (Record Date). 4. Member(s) whose names appear on the Register of Members/List of Beneficial Owners as on the cut-off date of September 22, 2026 will be entitled to vote on the resolutions set forth in this Notice. 5. The E-voting Period begins on Saturday, September 26, 2026 at 9:00 A.M. and ends on Monday, September 28, 2026 at 5:00 P.M. The instructions for e-voting are annexed to this Notice. 6. The relevant details, pursuant to Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking re-appointment at this AGM are annexed herewith. 7. Attendance Slip, Proxy form and the route map showing directions to reach the venue of the meeting is annexed to the Notice. 8. In case of joint holders attending the meeting, the member whose name appears as the first holder in the order of the names as per the Register of Members of the Company will be entitled to vote. 9. The Board of Directors of the Company (“the Board”), has appointed M/s. Jaymin Modi & Co., Company Secretaries (COP: 16948) as the Scrutinizer, for conducting the e-voting process in a fair and transparent manner. 10. As required by Rule 20 of the Companies (Management and Administration) Rules, 2014 read with MCA Circulars and the Listing Regulations, the details pertaining to this AGM will be published in one English national daily newspaper circulating throughout India (in English language) and one in vernacular language in that district (in Marathi Language) in which registered office of the Company is situated. 11. To support the “Green initiative” members who have not registered their e-mail addresses so far are requested to register their e-mail address with the company’s RTA or Depository Participants, in res [Showing first 8,000 characters — download PDF for full document]