Outcome of the Board Meeting of Gem Aromatics Limited held on June 23, 2026.

Gem Aromatics Ltd's Board approved the re-appointment of M/s. RANK & Associates as Internal Auditor for FY 2026-27 and the appointment of M/s. N. L. Bhatia & Associates as Secretarial Auditors for five years. Crucially, the Board also approved the incorporation of a Wholly Owned Subsidiary in Brazil. This strategic decision signals the company's intent for international geographical expansion, particularly into the South American market, which could be a significant growth driver.