Investors Meet-3-9-26

Scrip Code

526729 Scrip Code: GOLDIAM EQ

Respected Sir/Madam,

Sub

Intimation of Schedule of Investor Meeting under the SEBI (Listing Obligations and

Disclosure Requirements), Regulations, 2015.

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure

Requirements), Regulations, 2015 (the "Regulations") read with part A of Schedule III of the

Listing Regulations, we wish to inform that that the management of the Company will meet with

Investor on Thursday, September 3, 2026, the details of the same are given below:

Date of Meeting with Place of Type of Meeting

Meeting Meeting

03-09-2026 at Guardian Capital Mumbai- Physical (One to one meeting)

10.00 a.m. Partners SEEPZ-Andheri

East

The aforesaid meeting is subject to last minute changes, changes may happen due to exigencies on the part of Investor(s) / Company.

Please note that no Unpublished Price Sensitive Information will be shared during the meetings.

The discussion will be based on the financial and operational performance of the Company as published in the investor presentation/Investor updates which has been submitted with the stock exchanges and has also been uploaded on the website of the Company www.goldiam.com for the information of members and the public at large.

You are requested to take the same on record.

Yours faithfully,

For Goldiam International Limited

Pankaj Parkhiya

Company Secretary & Compliance Officer

Registered Office

Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai-400096. India

Phones

(022) 28291893/28290396/28292397 Fax : (022) 28292885

Email:- [email protected] Website: www.goldiam.com