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Gautam Gems Ltd

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today On October 17 2025

06:46 PM, 17th Oct 2025

The Board along with other agenda items considered and approved the following:1. Financial Results for the Quarter and Half Year Ended September 30 2025 I. The Unaudited Standalone Financial Results for the quarter and Half Year ended September 30 2025 were reviewed and approved by the Board.II. The Limited Review Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company was also considered and taken on record

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