Record Date

July 1, 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 for Issue of Bonus Equity Shares Ref.: Disclosure under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is further to our intimation dated July 1, 2026 informing the approval by the shareholders for issue of bonus equity shares in the ratio of 1:3. In this regard, we wish to inform that the Company has fixed Friday, July 10, 2026 as the Record Date for the purpose of determining the equity shareholders of the Company eligible for bonus equity shares of the Company. Symbol/Script Type of Record Date Purpose Code security GOLDIAM/526729 Equity July 10, 2026 To determining the equity Eligible for bonus equity shares; to those shareholders of shareholders holding shares in electronic the Company form as per the beneficial ownership data eligible for bonus made available by the National Securities equity shares of Depository Limited (NSDL) and the Central the Company. Depository Services (India) Limited (CDSL) as at the end of working hours on July 10, 2026 and shares in physical form whose names shall appear on the Register of Members as on July 10, 2026. Kindly take the above on records. Yours faithfully, For Goldiam International Limited Pankaj Parkhiya Company Secretary & Compliance Officer Registered Office Gems & Jewellery Complex, MIDC, 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