Certificate under SEBI (Depositories and Participants) Regulations, 2018

October 15, 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 Respected Sir/Madam, Sub: Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2026 Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith the Reconciliation of Share Capital Audit Report dated October 14, 2026 issued by M/s R.N. Shah & Associates, Practicing Company Secretaries, for the quarter ended September 30, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Goldiam International Limited Pankaj Parkhiya Company Secretary & 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 RAJNIKANT Digitally signed by RAJNIKANT NAROTTAMNAROTTAMDAS SHAH DAS SHAH D 18a :t 2e 2: :2 10 52 +6 0.1 50 '3.1 04 ' RAJNIKANT Digitally signed by RAJNIKANT NAROTTAMNAROTTAMDAS SHAH DAS SHAH D 18a :t 2e 2: :2 40 12 +6 0.1 50 '3.1 04 ' RAJNIKANT Digitally signed by RAJNIKANT NAROTTAMDAS NAROTTAMDAS SHAH Date: 2026.10.14 18:22:59 SHAH +05'30'