Outcome of board meeting of Goenka Diamond & Jewels

Held on 25 November 2014

Goenka Diamond & Jewels announced that the Board of Directors of the Company at its meeting held on 25 November 2014, inter alia, has resolved upon the following points:

1. To appoint Kevin Shah as an Independent Director.

2. To reconstitute Audit Committee.

3. To reconstitute Shareholders Grievance Committee.

4. To reconstitute Remuneration Committee.

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