Gemstone Investments Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Please refer to the attached Outcome for further details. Kindly refer attached Intimation for further details. (As per BSE Announcement Dated on 8/9/2021) The 27th Annual General Meeting of the members of the Company was held on Thursday 30th September 2021 at 10.30 a.m. at Sammelan Hall A101 Samarth Complex Jawahar Nagar Goregaon (West) Mumbai - 400 104. In this regard pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 27th Annual General Meeting of the Company marked as Annexure A. We hereby request you to take above cited information on your record. Thanking You. (As Per BSE Announcement Dated on 9/30/2021 6:01:26 AM) This is to inform the exchange that the members of the Company have appointed M/s Rishi Sekhri & Associates, Chartered Accountants (FRN: 128216W) have been appointed as the statutory auditors of the company in the 27th Annual General Meeting held on 30th September 2021. The Statutory Auditors are appointed for a period of five years. Their term shall begin from the conclusion of the 27th Annual General Meeting and shall end at the conclusion of 32nd Annual General Meeting. The disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 is attached herewith for your reference. Kindly take the above on record. This is to inform the exchange that the members of the Company have appointed M/s Rishi Sekhri & Associates, Chartered Accountants (FRN: 128216W) have been appointed as the statutory auditors of the company in the 27th Annual General Meeting held on 30th September 2021. The Statutory Auditors are appointed for a period of five years. Their term shall begin from the conclusion of the 27th Annual General Meeting and shall end at the conclusion of 32nd Annual General Meeting. The disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 is attached herewith for your reference. Kindly take the above on record. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Kindly refer attached Intimation for further details. (As Per BSE Announcement Dated on 10.09.2022) The 28th Annual General Meeting of the members of the Company was held on Friday, 30th September 2022 at 12.00 p.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Pursuant to SEBI (LODR) Regulations 2015, attached herewith is an board meeting outcome for conducting annual general meeting of the company. Proceedings of 29th Annual general meeting of the company is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 30 Sep 2024

Pursuant to SEBI (LODR) Regulations 2015, attached herewith is a board meeting outcome for approval of notice and Director''s report for the financial year ended as on 31st March, 2024. Dear Sir/Madam, Kindly find attached herewith Voting result and Scrutinizer''s report for the AGM. Kindly take above cited information on your record. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

This is to inform to the exchange that the meeting of the Board of Directors of Gemstone Investments Limited was held today i.e. on Thursday, 04th September 2025 at the registered office of the Company. The Board Inter alia considered and approved the following business matters: 1. Re-appointment of Director Mr. Santosh Kumar Dwivedi (DIN: 10617830), liable to retire by rotation, subject to shareholders' approval at the ensuing Annual General Meeting. 2. Appointment of M/s. NKM & Associate, Practicing Company Secretaries (PR No.: 2470/2022), as Secretarial Auditor of the Company for a period of 05 (Five) years commencing from FY 2025-26 till FY 2029-30. 3. The Board of Directors on recommendation of Nomination and Remuneration Committee, recommend to the Shareholders re-appointment of Mr. Rajesh Babulal Maiyani (DIN: 09165604) as Independent Director for second term for 5 (Five years) by way of Special Resolution. As per attached outcome. Enclosed herewith record date and e-voting period details for the purpose of 31st Annual General Meeting of the company. Kindly take above cited information on your records. (As Per BSE Announcement Dated on 10.09.2025) Dear Sir/Madam, Enclosed herewith brief proceedings of 31st AGM held on Tuesday, September 30 , 2025 at 9.30 A.M through physical mode. Kindly take above cited information on your records. (As Per BSE Announcement Dated on: 30.09.2025) We enclosing herewith Voting results and Scrutinizer report for the 31st Annual General Meeting of the company. Kindly take above cited information on your records. (As per BSE Announcement dated on: 01.10.2025)