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Gem Enviro Management Ltd

Board Meeting Outcome for For The Meeting Held On December 26 2025

07:36 PM, 26th Dec 2025

This is in furtherance of our intimation dated December 16 2025 this is to inform you that the Board of the Company at their meeting held today i.e. Friday December 26 2025 has approved the modification in the proposed investment due to certain contractual obligations of Solluz and their further fund raising requirements leading to consequent dilution of proposed stake of the Company from 50.10% upto 26%.

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