Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Standalone ....

04/08/2026 TBoS E Limited Listing Compliances P. J. Towers, D alal Street, MScurmipb Caoi d– e4 00 0:0 513. 1137 Scrip Id : GEMSI DReeaf:r Sir/ RMeagdualmat, ion 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Intimation of Board Meeting scheduled to be held on Wednesday, 12th August, 2026. Gemstone Investments PLiumrsiuteadnt to Regulation 29 of the SEBWI (eLdisnteinsdg aOyb, l1ig2atthi oAnus gaunsdt , D2i0sc2l6osure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of is scheduled to be held on , at the Registered Office of the Comp any, inter alia, to consider and approve the following business: 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30 June, 2026. 2. Limited Review Report to be issued by M/s. A. Raghavendra Rao & Associates, Chartered Accountants for the quarter ended 30 June, 2026. 3. Any other business transaction with the permission of the Chaiman. Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the securities of the Company has already been closed with effect from 1 July, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results, when such information becomes generally available to the public. Kindly take the above information on record. For Gemstone Investments Limited Thanking you, Sudhakar Gandhi Managing Director DIN: 09210342