Shareholders meeting

September 29, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001. Mumbai- 400 051. Scrip Code: 526729 Scrip Code: GOLDIAM EQ Dear Sir’s, Subject: Voting Results and Proceedings of 39th Annual General Meeting of Goldiam International Limited (the “Company”) held on Tuesday, September 29, 2026. This is to inform you that the 39th Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 29, 2026 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents: 1. Summary of proceedings of 39th AGM pursuant to Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations). Annexure-A 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations.- Annexure-B 3. Scrutinizer’s Report on Remote – E-voting & Poll pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended.-Annexure-C You are requested to take the above information on your records. Thanking you Yours faithfully For Goldiam International Limited Pankaj Parkhiya Company Secretary and Compliance Officer Encl: as above 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 Annexure-A SUMMARY OF PROCEEDINGS OF 39th ANNUAL GENERAL MEETING The 39th Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 29, 2026 at 11.00 a.m. through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility to to transact the businesses as stated in the notice dated August 7, 2026 convening the AGM in accordance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. The meeting commenced at 11.00 a.m. and concluded at 11.43 a.m. (including time allowed for E-voting at AGM). Mr. Pankaj Parkhiya, Company Secretary & Compliance Officer of the Company, welcomed the members of the Company present at the 39th AGM of the Company. The Company Secretary invited Mr. Rashesh Manhar Bhansali, Chairman of the AGM to address the shareholders. Mr. Rashesh Manhar Bhansali, Chairman welcomed the shareholders and other invitees present at the 39th Annual General Meeting of the Company. He then, introduced the Board of Directors and other Invitees/ attendees present at the AGM who had connected through VC from their respective locations. The Statutory and Secretarial Auditors were also present during the meeting through VC. Thereafter, the Company Secretary ascertained the requisite quorum and called the Meeting to order. The Chairman of the meeting, Chaired the proceedings of the Annual General Meeting. On request by the Chairman, Mr. Pankaj Parkhiya, Company Secretary, then provided general instructions to the members regarding participation in the meeting, inter alia, includes the following: • The Company had taken all feasible efforts under the current circumstances to enable members to participate through video conference and vote at the AGM • The Company had provided a facility to the members to cast their votes electronically, on all resolutions set forth in the Notice convening the 39th AGM of the Company and the remote e-voting period commenced on Saturday, September 26, 2026 at 9.00 a.m.(IST) and ended on Monday, September 28, 2026 at 5.00 p.m.(IST). • Members who had not cast their votes through remote e-voting platform were provided with an opportunity to cast their votes, electronically during the AGM i.e. Insta-Poll. • The Company had appointed Mr. Rajnikant Shah, Company Secretary in Practice, as Scrutinizer for the purpose of scrutinizing the remote E-voting process and voting through Insta-Poll. The Company Secretary further informed the Members that the Statutory Auditors Report does not contain qualification or adverse remarks. Further there was no qualification or adverse remark by Secretarial Auditors of the Company. Hence with the permission of the Members present, Statutory Auditors Report on the Financial Statements for the financial year ended March 31, 2026 and Secretarial Audit Report for the Financial Year ended March 31, 2026 as a part of the Annual Report along with notice convening the 39th AGM, already been circulated through email to all shareholders, were taken as READ. 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 Thereafter, the Company Secretary invited Mr. Rashesh Manhar Bhansali, Chairman of the Meeting. The Chairman made his opening remarks on the business overview and also highlighted financial performance of the company for FY 2025-26 and recent concluded QIP. The chairman also explained about retail business and future outlook of the company. The members were then requested to ask questions, offer their views/comments. The observation and comments raised by the speaker shareholder in the 39th AGM were satisfactorily and jointly replied by Mr. Rashesh Manhar Bhansali, Chairman and Mr. Anmol Rashesh Bhansali, Managing Director of the Company. The Company Secretary, thereafter, thanked all the members for their participation at the AGM. He further informed the members that Insta-Poll facility at the AGM was opened for 15 minutes and thereafter the meeting concluded. The following items of business, as per the Notice convening the 39th AGM of the Company were transacted at the meeting: ORDINARY BUSINESS 1. To receive, consider and adopt Audited Standalone and Consolidated Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss for the year ended on that date together with the Report of Board of Directors and the Auditors thereon. (Ordinary Resolution) 2. To confirm payment of 1st interim dividend of Re. 2.75/- (i.e. 137.50%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2026. (Ordinary Resolution) 3. Re-appointment of Mr. Anmol Rashesh Bhansali, Managing Director (DIN 07931599), liable to retire by rotation, who has offered himself for re-appointment. (Ordinary Resolution) Detailed voting results for the votes cast through remote e-voting and electronic voting at the AGM on all the resolutions as set out in the Notice of AGM are enclosed. Thanking you Yours faithfully For Goldiam International Limited Pankaj Parkhiya Company Secretary and Compliance Officer Encl: a/a Registered Office Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai-400096. 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