Patdiam Jewellery Share Price

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Pursunat to the requirement of Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 we hereby enclose the certificate received from our share transfer agent viz. Bigshare Services Pvt Ltd. for the quarter ended 31st March 2025.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Patdiam Jewellery Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L36911MH1999PLC120537</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PREKSHA SALECHA <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: cs@patdiam.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Bharat Kumar Shah <br/> Designation: CFO <br/> EmailId: cfo@patdiam.com</div> </div> <div> <br/> Date: 11/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read With Part A of Schedule III of the said Regulations this is to inform you that the Board of Directors in its meeting held on April 11 2025 (commenced on 2.00 p.m and concluded at 3.00 p.m.).Approved Appointment of Ms Preksha Salecha (Membership No ACS-40521) as Company Secretary & Compliance officer of the Company with effect from 11th April 2025.

Pursuant to regulation 30 of SEBI (LODR) regulations 2015 read with Part A of Scheduile III of the said regulatios this is to inform you that the board of Directors in its meeting held on April 11 2025 Appointed Ms. Preksha Salecha as a Company Secretary and Compliance Officer.

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