Submission of Voting Results and Scrutinizers Report of 32nd Annual General Meeting of the Company.

September 30, 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 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Submission of Voting Results and Scrutinizer’s Report of 32nd Annual General Meeting (AGM). Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the Remote E-voting and Poll conducted at the Annual General Meeting (“AGM”) of the Members of the Company held on Tuesday, 29th September 2026, at 09:00 A.M. and concluded at 09:30 A.M. at Unit No. 1212, 12th Floor, Kosha Kommercial Komplex, situated at Podar Road, Malad (East), Mumbai – 400097. In this regard, we are enclosing herewith the consolidated voting results of the Remote E-voting and Poll, along with the Scrutinizer’s Report issued by M/s. Jaymin Modi & Co., Company Secretaries. The aforesaid documents are also being made available on the website of the Company. 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