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Gemstone Investments Ltd

Board Meeting Outcome for Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Allotment Of 199840000 Convertible Warrants On Preferential Basis.

08:02 PM, 19th Nov 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their Board meeting today i.e. 19th November 2025 have inter-alia discussed considered and approved the following:1. Allotment of Share Warrants on Preferential Basis

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