Gemstone Investments: Board Meeting Outcome for Outcome Of The Board Meeting Held For Consideration And Approval Of Un-Audited Financial Results As On 30Th September 2025

In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of the Board of Directors of the Company was held today i.e. Tuesday 11th November 2025 at the registered office of the company inter alia to considered and approved the following business transactions:1. Un-Audited Standalone Financial Results for the quarter and half-year ended on 30th September 2025.2. Limited Review Report issued by M/s. Rishi Sekhri and Associates Chartered Accountants for the quarter and half year ended on 30th September 2025.The meeting of the Board of Directors commenced at 05.00 PM and concluded at 05.30 PM.