Intimation of Cut-off Date for the 32nd Annual General Meeting.

September 12, 2026 Listing Compliances BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 531137 Scrip Id: GEMSI Dear Sir/ Madam, Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation of “Cut-off Date” for the 32nd Annual General Meeting (AGM). We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026, at Event Banquet, Opp. Filmystan Studio, S.V. Road, Goregaon (West), Mumbai – 400062 at 09:00 A.M. In compliance with the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has (cid:976)ixed Tuesday, September 22, 2026 as a Cut-off Date for determining the eligibility of Members entitled to cast their votes through remote e-voting at the 32nd Annual General Meeting (AGM). The Remote e-voting facility to the Shareholders of the Company from Saturday, September 26, 2026 at 09:00 A.M. (IST) and ends on Monday, September 28, 2026 at 05:00 P.M. (IST). We hereby request you to take the above cited information on your record. Thanking You, For Gemstone Investments Limited Sudhakar Gandhi Managing Director DIN: 09210342 Encl: as above