Outcome of the Meeting of Board of Directors of the Company held on June 23, 2026

International Gemological Institute Ltd has announced the appointment of Ms. Nitika Dalmia as its new Company Secretary and Compliance Officer, effective July 1, 2026. She will also serve as the Nodal Officer for the Investor Education and Protection Fund Authority. Ms. Dalmia is a highly accomplished professional with over 12 years of specialized experience in Corporate Secretarial functions, Legal Compliance, and Corporate Governance, having previously held positions at Kaya Limited, Sun Pharmaceutical Industries Limited, and the Essel Group. Her appointment, designated as a Key Managerial Personnel, is expected to enhance the company's compliance framework.