GAUTAM GEMS LTD : APPOINTS SECRETARIAL AUDITOR

• Members of the Company approved the appointment of M/s. Madhav Upadhyay and Associates as Secretarial Auditor • The appointment is for a term of five consecutive financial years, from FY 2026-27 up to FY 2030-31 • The appointment was made on the recommendation of the Board of Directors • M/s. Madhav Upadhyay and Associates has substantial post-qualification experience in secretarial and legal matters Impact: Neutral (Procedural appointment of secretarial auditor)

Gautam Gems Ltd

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