GEMSTONE INVESTMENTS LTD.

Gemstone Investments Ltd announced the conversion of 3,28,80,000 convertible warrants into an equal number of equity shares of face value ₹1 each. The conversion price was ₹2.50 per share, with a premium of ₹1.50, aggregating to ₹6,16,50,000. This conversion was approved by the Board of Directors on June 29, 2026, in compliance with SEBI ICDR Regulations and the Companies Act, 2013. The newly allotted equity shares are held by non-promoters, including Chintan Hemantbhai Patel, Sejal Chintan Patel, Shyamalkumar Hemantbhai Patel, and Falguni Ajay Shah. The Board meeting took place from 4:00 PM to 4:30 PM.

Gemstone Investments Ltd announced the conversion of 3,28,80,000 convertible warrants into an equal number of equity shares of face value ₹1 each. The conversion price was ₹2.50 per share, with a premium of ₹1.50 per share, aggregating to ₹6,16,50,000. This conversion was approved by the Board of Directors on June 29, 2026, in compliance with SEBI ICDR Regulations and the Companies Act, 2013. The newly issued equity shares have been allotted to non-promoter investors, including Chintan Hemantbhai Patel, Sejal Chintan Patel, Shyamalkumar Hemantbhai Patel, and Falguni Ajay Shah. The board meeting to approve this conversion commenced at 4:00 PM and concluded at 4:30 PM.

Gemstone Investments Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure, in line with SEBI regulations and the company's code of conduct, prohibits Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives from trading in the company's securities. The closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone financial results for the first quarter. The exact date of the Board Meeting to approve these results will be communicated separately.

Gemstone Investments Ltd announced that its Board of Directors, at a meeting held on June 19, 2026, approved the conversion of 3,00,00,000 (Three Crores) Convertible Warrants into 3,00,00,000 (Three Crores) Equity Shares. Each warrant was converted into one equity share of face value ₹1/- each at a conversion price of ₹2.50/- per equity share, upon receipt of the full subscription amount. The equity shares were allotted to non-promoter investors, namely Satyam Shririshchandra Joshi, Bijay Kumar Agrawal, and Anura Satyam Joshi. This preferential allotment resulted in the company raising ₹5,62,50,000/-.

Gemstone Investments Ltd announced the conversion of 3,00,00,000 convertible warrants into 3,00,00,000 equity shares of face value ₹1 each. The conversion was approved by the Board of Directors on June 19, 2026, at a price of ₹2.50 per share. This preferential allotment was made to non-promoters, including Satyam Shririshchandra Joshi, Bijay Kumar Agrawal, and Anura Satyam Joshi. The total subscription amount received was ₹5,62,50,000, with 75% of the issue price per warrant collected prior to conversion.

Gemstone Investments Ltd announced the conversion of 2,98,40,000 convertible warrants into an equal number of equity shares. The conversion, approved by the Board of Directors on June 08, 2026, involved each warrant being converted into one equity share of face value ₹1 at a price of ₹2.50 per share. This transaction was carried out under SEBI ICDR Regulations and the Companies Act, 2013. The newly allotted equity shares were issued to non-promoter investors, Urmila Shailesh Shah and Anita Agrawal. The total value of the conversion amounts to ₹5,59,50,000, with ₹1.50 per share being premium.

Gemstone Investments Ltd announced the conversion of 2,98,40,000 convertible warrants into equity shares of face value ₹1 each. The conversion occurred at a price of ₹2.50 per share, with ₹1.50 being premium. This preferential allotment was made to non-promoters, Urmila Shailesh Shah and Anita Agrawal. The total amount raised through this conversion is ₹5,59,50,000. The Board of Directors approved this conversion at a meeting held on June 08, 2026, in compliance with SEBI ICDR Regulations and the Companies Act, 2013.

Gemstone Investments Ltd announced the conversion of 3,18,00,000 convertible warrants into an equal number of equity shares of face value ₹1 each. The conversion price was ₹2.50 per share, with an allotment to non-promoters. The total value of the conversion amounts to ₹5,96,25,000. This corporate action was approved by the Board of Directors on June 4th, 2026, in compliance with SEBI ICDR Regulations and the Companies Act, 2013. The shares were allotted to Mitesh Chandrakant Shah and Rashmi Kantilal Gada.

Gemstone Investments Ltd announced the conversion of 3,18,00,000 convertible warrants into equity shares through a preferential issue. The Board of Directors approved this conversion at their meeting on June 4, 2026. Each warrant was converted into one equity share of face value ₹1 at a price of ₹2.50 per share, totaling ₹5,96,25,000. The shares were allotted to non-promoters, Mitesh Chandrakant Shah and Rashmi Kantilal Gada. This move is in compliance with SEBI ICDR Regulations and the Companies Act, 2013.

Gemstone Investments Ltd submitted a statement of deviation or variation for the quarter and year ended March 31, 2026, in compliance with SEBI LODR Regulations. The audit committee reviewed the statement on May 28, 2026. The company raised funds through the issue of warrants on a preferential basis in November 2025. There was no deviation or variation in the use of funds raised.