Record Date

November 7, 2026 To, To, BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, DalalStreet,Mumbai- 400 001. BandraKurlaComplex, Mumbai- 400 051. Scrip Code: 526729 Scrip Code: GOLDIAM EQ Dear Sir/Madam, Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be November 13, 2026 for taking on record of the Members of the Company for the purpose of payment of 1st Interim Dividend 2026-2027 on equity shares of the Company. Symbol/Script Code Type of Record Date Purpose security GOLDIAM/526729 Equity November 13, 2026 For payment of 1st Interim Dividend Please take note that dividend be paid for the FY 2026- to those shareholders holding shares in 27. 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. The same may please be taken on record and suitably disseminated to all concerned. Yours faithfully, For Goldiam International Limited Pankaj Parkhiya Company Secretary & Compliance Officer 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