Updates

November 11, 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: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that, the Board of Directors of the Company, through circular resolution passed on November 11, 2026, has approved the reconstitution of the Committees of the Board, with effect from November 11, 2026. The details of change in constitution of Committees constituted in terms of SEBI Listing Regulations is provided in Annexure. Details as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under: Date of occurrence of event / information: November 11, 2026 Time of occurrence of event / information: 3:30 P.M. Requesting you to take the same into your records. 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 The following Committees of the Board shall be reconstituted as below with effect from November 11, 2026: 1. Audit Committee: Sr. No. Name of Director Category Status 1 Mrs. Nipa Utpal Sheth Non-Executive Independent Director Chairman 2 Mrs. Ruchi Shrinath Pandya Non-Executive Independent Director Member 3 Mr. Rashesh M. Bhansali Executive Chairman Member 4 Mr. Sacchin Pannkaj Additional Non-Executive Independent Member Ghadialli Director 2. Nomination & Remuneration Committee: Sr. No. Name of Director Category Status 1 Mrs. Nipa Utpal Sheth Non-Executive Independent Director Chairman 2 Mr. Sacchin Pannkaj Additional Non-Executive Independent Member Ghadialli Director 3 Mrs. Tulsi Gupta Non-executive Non-Independent Member Director 4 Mrs. Ruchi Shrinath Pandya Non-Executive Independent Director Member 3. Corporate Social Responsibility Committee: Sr. No. Name of Director Category Status 1 Mrs. Nipa Utpal Sheth Non-Executive Independent Director Chairman 2 Mr. Rashesh M. Bhansali Executive Chairman Member 3 Mrs. Tulsi Gupta Non-executive Non-Independent Director Member 4 Mrs. Ruchi Shrinath Non-Executive Independent Director Member Pandya 4. Stakeholders Relationship Committee Sr.No. Name of Director Category Status 1 Mrs. Nipa Utpal Sheth Non-Executive Independent Director Chairman 2 Mrs. Ruchi Shrinath Non-Executive Independent Director Member Pandya 3 Mr. Rashesh M. Bhansali Executive Chairman Member 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 5. Risk Management Committee Sr. No. Name of Director Category Status 1 Mrs. Nipa Utpal Sheth Non-Executive Independent Director Chairman 2 Mrs. Ruchi Shrinath Non-Executive Independent Director Member Pandya 3 Mr. Rashesh M. Bhansali Executive Chairman Member 4 Mr. Anmol Rashesh Managing Director Member Bhansali 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