Gautam Gems Ltd

Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or anycombination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placementrights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable2. Any other business with the permission of chair.