Outcome of Board Meeting Under Regulation 30(2) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

November 7, 2026 To, To, BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai- 400 001. Bandra Kurla Complex, Mumbai- 400 051. Scrip Code: 526729 Scrip Code: GOLDIAM EQ Dear Sir/Madam, Sub: Outcome of Board Meeting Under Regulation 30(2) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, November 7, 2026 (commenced at 12.15 pm and concluded at 12.50 p.m.) have inter- alia, considered and approved the following items of Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2026: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a 'Limited Review' of the unaudited standalone and consolidated Financial Results for the quarter ended September 30, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. Further, we are also enclosing herewith a copy of Press Release in connection with the unaudited financial results for quarter and half year ended September 30, 2026. B) Declaration of 1st Interim Dividend for the FY 2026-27 The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 1st Interim Dividend at the rate of Rs.2/- (i.e. 100%) per equity share of Face Value of Rs. 2/- each on 15,05,57,125 equity shares of the Company for the Financial Year 2026-27 and has fixed Friday, November 13, 2026 as the Record Date for the 1st Interim Dividend 2026- 2027. Further please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on November 13, 2026 and shares in physical form whose names shall appear on the Register of Members as on November 13, 2026. 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 Payment of 1st Interim Dividend shall start from Wednesday, November 25, 2026. Tax Deductible at Source on Dividend: Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the shareholders with effect from April 1, 2020. Hence, the interim dividend declared by Board shall be paid after deducting tax at source (‘TDS’) in accordance with the provisions of the Income Tax Act, 1961. Members are requested to submit all requisite documents on or before November 13, 2026, to enable the Company to determine the appropriate TDS rates, as applicable. Detailed note on tax on dividend is available on the company’s website at: https://www.goldiam.com/pdf/note-on-tds/2026-27/Communication-to-Shareholders-for- TDS-.pdf The same may please be taken on record and suitably disseminated to all concern999ed. 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 PRESS RELEASE Goldiam International’s consolidated Q2FY27 PAT jumps 58% YoY to ₹ 494 mn. Consolidated Revenue for Q2 FY2027 at ₹ 2916.6 million - up 44% Y-o-Y. Closes highest-ever Q2 and H1 Report on Revenue & PAT. Consolidated H1 revenue and PAT up by 50% and 90% respectively The board declares an interim dividend of 100% i.e. ₹ 2 per share Mumbai, November 07, 2026: Goldiam International Ltd. (Goldiam), an integrated manufacturer and supplier of fine diamond jewellery to leading retailers and wholesalers in the USA, has announced its results for the second quarter and the half year ended on September 30, 2026. Q2 & H1 FY 2027 key highlights (Consolidated) Goldiam’s total revenue, which predominantly comes from B2B diamond jewellery exports, continued its growth momentum in Q2 of FY 2027 backed by a sustained demand from large global retailers. Goldiam reported a total revenue of ₹ 2916.6 million for Q2 FY 2027, up by 44%. Total revenue for H1 at ₹ 6553.2 million, grew sharply by 50%. Goldiam reported an EBITDA of ₹ 736 million for Q2 FY2027 which was up by 55.3%. EBITDA margin for Q2 FY27 stood at 25.24%, up 176 basis points over Q2 of FY26. H1 FY27 EBITDA at ₹ 1775.3 million grew by a 87.8%, with EBITDA margin of 27.1%, up by 550 basis points over H1FY26. Profit after Tax for Q2 FY2027 at ₹ 494 million grew by 58% Y-o-Y; whereas PAT for H1 FY2027 at ₹ 1233.7 million grew by 90%. The Board of Directors has declared 1st interim dividend @ ₹ 2/- (100%) per equity share of ₹ 2/- each, amounting to ₹ 301.11 million. Lab Grown Diamond jewellery exports contributed 91.2% to the overall export sales mix during Q2 FY27, compared to 90% in Q2 FY26. Online revenue accounted for 19.4% of the revenue during Q2 FY27. Goldiam’s order book position as on September 30, 2026 was at about ₹ 2250 million. Cash and Cash Equivalents (including investments) were at ₹ 4578.25 million as at September 30, 2026. Financial Highlights (Consolidated) – Q2 & H1 FY2027 Particulars (₹ Mn) Q2FY27 Q2FY26 YoY H1FY27 H1FY26 YoY Revenue 2917 2019 44% 6,553.2 4,376.0 49.8% EBITDA 736 474 55.3% 1775.3 945.4 87.8% EBITDA margin 25.24% 23.48% 176 bps 27.1% 21.6% 550 bps PAT 494 314 58% 1233.7 649.7 89.9% PAT margin 16.94% 15.53% 141 bps 18.8% 14.8% 398 bps EPS (Diluted) 2.96* 2.85 3.9% 9.5 6.00 58.5% *adjusted post bonus shares issue ORIGEM update As on date, Goldiam has 29 operational ORIGEM stores selling lab grown diamond jewellery across key cities. For Q2 FY2027, ORIGEM stores recorded a total revenue of ₹ 113 million. As mentioned in our previous communications, various sales enablers across the stores have been introduced. After introducing India’s first Digital 3D Ring Builder, lab grown diamond jewellery in 9 KT gold, and Old Gold Exchange scheme across all the stores, ORIGEM has further introduced India’s strongest jewellery purchase policy by expanding our Life-Time Exchange program to 110% of prevailing Diamond Rate, offering commitment on the value of our customer’s investment and securing higher LTV for our customers. Commenting on results, Mr. Rashesh Bhansali, Executive Chairman, Goldiam International, said, “Goldiam’s Q2 performance is a reflection of Goldiam’s well-entrenched relationships with its global customers (jewellery retailers) to whom it supplies studded diamond jewelleries. Our topline growth of over 40% comes at a time when large US retailers are consolidating their vendor base, indicating that Goldiam is one of the key beneficiaries by continuing to gain wallet share. With over 90% of the revenue coming from Lab Grown Diamond (LGD) Jewellery consistently, the shift in favour of LGD over mined diamond jewellery is definitive in the US, and Goldiam continues to benefit from spotting that trend early on.” Mr. Anmol Bhansali, Managing Director of Goldiam International, said, “The inherent strength of Goldiam’s business model - which is design led, omni-channel, highly efficient and with cost [Showing first 8,000 characters — download PDF for full document]