Gemstone Investments Limited has notified BSE Ltd of the vacation of the office of Additional Director Mr. Jiten Shah, citing non-regularization under the applicable regulatory provisions. The intimation was submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment and Vacation of Office

Mr. Jiten Shah (DIN: 03147534) was appointed as an Additional Director of Gemstone Investments Limited with effect from January 28, 2026. However, his office as Additional Director stood vacated as on April 27, 2026, owing to non-regularization as per Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The key details of the directorial change are summarized below:

Regulatory Disclosure

The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and addressed to the Listing Compliances department of BSE Ltd. The disclosure was signed and submitted by Sudhakar Gandhi, Managing Director (DIN: 09210342), on May 5, 2026.

Gemstone investments Limited has fulfilled its quarterly regulatory compliance obligations by submitting the required certificate to BSE Limited under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 13, 2026, pertains to the quarter ended March 31, 2026, demonstrating the company's adherence to regulatory requirements.

Regulatory Compliance Details

The compliance certificate was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018. The certificate, dated April 3, 2026, was issued by MUFG Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirmed several key compliance aspects in their certificate. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly confirmed to the depositories.

The certificate also confirms that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been confirmed or rejected as appropriate
• Security certificates received were mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners within prescribed timelines

Corporate Communication

The submission was signed by Sudhakar Gandhi, Managing Director of Gemstone Investments Limited, with DIN 09210342. The communication was addressed to BSE Limited's Listing Department and copied to both National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory notification.

Company Information

Gemstone Investments Limited operates with CIN L65990MH1994PLC081749 and maintains its registered office at Unit No. 1212, Kosha Kommercial Komplex, Podar Road, Malad (East), Mumbai, Maharashtra, 400097. The company's shares are listed on BSE with scrip code 531137 and scrip ID GEMSI.