Gautam Gems Share Price

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<b>Format of the Annual 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>Gautam Gems Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L36911GJ2014PLC078802</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2024-2025</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2024-2025 2025- 2026</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>Nil</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2023-2024 2024- 2025</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Krina Thakkar</td></tr><tr><td>Designation :-</td><td>Company Secretary and compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Dishant Jagad</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 11/04/2025<br/><br/></div>

Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended March 31 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>Gautam Gems Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L36911GJ2014PLC078802</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.28</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</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: Krina Thakkar <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: complianceggl@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Dishant Jagad <br/> Designation: Chief Financial Officer <br/> EmailId: complianceggl@gmail.com</div> </div> <div> <br/> Date: 07/04/2025<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 31 (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011 attached is Disclosure received from the promoters for the Financial year ended March 31 2025.

The Meeting of Board of Directors of the Company was held on April 05 2025 has considered and approved raising of Funds by way of issue of shares through Right Shares.Further the details regarding Terms of Issue Issue Size Issue Price Record Date Draft Letter of offer Letter of Offer will be intimated in due course.