GOLDIAM INTERNATIONAL LTD.

Goldiam International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut effective from Thursday, October 1, 2026. It will reopen 48 hours after the financial results for the quarter and half-year ended September 30, 2026, are officially published. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Goldiam International Ltd's wholly-owned subsidiary, Goldiam Jewellery Limited (GJL), has declared and paid its first interim dividend for FY 2026-27. The dividend amounts to ₹140 per equity share (1400% on face value of ₹10), resulting in an aggregate payout of ₹12.60 crores (net of TDS) to the parent company, Goldiam International Ltd. The dividend was declared by GJL's Board of Directors on September 15, 2026, and received by the parent company on September 18, 2026.

Goldiam International Limited has received a property tax notice from the Brihanmumbai Municipal Corporation (BMC) for its premises at SEEPZ, Andheri (East), Mumbai. The demand pertains to the period from April 1, 2010, to March 31, 2026, with an aggregate amount of ₹23,54,86,763 indicated as payable. The company is currently examining the demand and its computation, consulting with legal and professional advisors to assess the impact and determine appropriate legal actions. The ultimate financial impact cannot be conclusively determined at this stage and will be assessed in accordance with applicable law and accounting standards.

Goldiam International Ltd. and its wholly owned subsidiaries have announced the receipt of significant purchase orders totaling ₹60 crore for the manufacturing and export of lab-grown diamond jewelry. These orders are from international clients in the USA and are expected to be fulfilled by December 31, 2026. This development indicates strong near-term momentum for the company. The announcement was made in accordance with SEBI (LODR) Regulations, 2015, providing details on the nature of the orders, their value, and execution timeline. The company confirmed no promoter or group company interest in the awarding entities and that these transactions are not related party transactions.

Goldiam International Ltd has announced a book closure period from September 25, 2026, to September 29, 2026, inclusive. This closure is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The Register of Members and Share Transfer Books will be closed for the purpose of the company's 39th Annual General Meeting (AGM).

Goldiam International Limited has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary and special business, including the adoption of audited financial statements for FY 2025-26, confirmation of a 1st interim dividend of ₹2.75 per share, and the re-appointment of a director. Remote e-voting will be available from September 26 to September 28, 2026. The Notice of the AGM and Annual Report are available on the company's website.

Goldiam International Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the company's Annual Report, details its corporate identity, operational details, and sustainability initiatives. The BRSR is also available on the company's website for public access. Key information includes the company's CIN, incorporation year, registered and corporate addresses, contact details, and stock exchange listings.

Goldiam International Limited has announced that its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) to discuss ordinary and special business as detailed in the AGM notice. The company is also dispatching the Notice of 39th AGM and the Annual Report for FY 2025-26 electronically to registered members. For members without registered email addresses, physical communication with web-link details has been sent. Remote e-voting will be available from September 26 to September 28, 2026. The cut-off date for voting rights is September 22, 2026.

Goldiam International Ltd has announced the receipt of new export orders totaling ₹50 crores for the manufacturing and export of lab-grown diamonds jewellery. These orders are from international clients in the USA and are expected to be fulfilled by November 30, 2026. This significant order book expansion excludes online sales and indicates strong near-term momentum for the company. The company confirmed no promoter or group company interest in the awarding entities and that the transactions are not related party transactions.

Goldiam International Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, issued by CARE Ratings Limited, pertains to the utilization of funds raised through a Qualified Institutions Placement (QIP) of equity shares amounting to ₹202.05 crore. The monitoring agency confirms that all issue proceeds utilized in Q1 FY27 were in line with the objects specified in the placement document. There were no deviations from the stated objects for the quarter.