Intimation-Completion of Tenure of Independent Director of the Company

November 10, 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: Intimation - Completion of Tenure of Independent Director of the Company. Ref: Reg. 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that, Mr. Pannkaj Chimanlal Ghadiali (DIN: 00003462), has completed his second term of five consecutive years as an Independent Director and has ceased to be an Independent Director of the Company with effect from the close of business hours on November 10, 2026 and also ceased to be member/Chairman of Board committee(s) as follows. Name of the Director Name of the Committee Audit Committee Mr. Pannkaj Chimanlal Ghadiali Stakeholders Relationship Committee Nomination and Remuneration Committee Corporate Social Responsibility Committee Risk Management Company The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Pannkaj Chimanlal Ghadiali during his tenure as Independent Director of the Company. The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure I. Requesting you to take the above information on record and the same is being hosted on the website of the Company at www.goldiam.com Yours faithfully, For Goldiam International Limited Pankaj Parkhiya Company Secretary & Compliance Officer (ACS 30395) 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 Annexure-I Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. Ho/49/14/14(7)2025-Cfd- Pod2/I/3762/2026 dated 30th January, 2026: Completion of tenure of Mr. Pannkaj Chimanlal Ghadiali Non-Executive Independent Director of the Company. Sl. No Particulars Details 1 Reason for change viz. Ceased to be Independent Director consequent appo intment, res ignation, to completion of term w.e.f close of business removal, death or otherwise hours on November 10, 2026 2 Date of Appointment / Close of business hours on November 10, 2026 Cessation (as Applicable) 3 Brief Profile Not Applicable 4 Disclosure of relationship Not Applicable between directors (in case of appointment of a director) 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