No encumbrance on promoter shares in FY26

international gemological institute has confirmed that its promoter and promoter group did not create any encumbrance on their shareholding during the financial year FY 2025-26. The disclosure, submitted to the stock exchanges, covers the period from January 1, 2025, to March 31, 2026.

The confirmation was provided in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing explicitly states that no shares were encumbered either directly or indirectly by the promoters during the specified timeframe.

The disclosure was addressed to BSE Limited and the National Stock Exchange of India Limited. It was submitted on behalf of BCP Asia II TopCo Pte. Ltd., with Lixian Wang signing as the Authorised Signatory and Director.

Key Details

Detail	Information
Company	International Gemmological Institute (India) Limited
Period Covered	FY 2025-26 (January 1, 2025 to March 31, 2026)
Regulation	SEBI Takeover Regulations, 2011 Reg 31(4)
Encumbrance Status	None

The company requested the exchanges to place the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.51%	-0.06%	-0.80%	+7.44%	-1.60%	-23.70%

International Gemological Institute has appointed Ms. Nitika Dalmia as its Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective July 1, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee, was approved by the Board of Directors during its meeting held on June 23, 2026. This strategic move aims to strengthen the company's corporate governance and compliance framework.

Ms. Nitika Dalmia has also been designated as the Nodal Officer under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, effective from the same date. The Board meeting, which commenced at 10:02 a.m. and concluded at 10:32 a.m., formalized these key appointments to ensure robust regulatory adherence.

Ms. Dalmia brings over 12 years of specialized experience in Corporate Secretarial functions, Legal Compliance, and Corporate Governance. Her professional background includes managing Board and Committee operations and ensuring stringent compliance with SEBI and Listing Regulations within listed organizations.

Prior to this role, Ms. Dalmia served as the Head of Secretarial and Legal at Kaya Limited for over eight years. Her career also includes tenures at Sun Pharmaceutical Industries Limited and the Essel Group. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds an LLB degree from D Y Patil College of Law.

Appointment Details

The following table outlines the key details regarding the appointment:

Sr. No.	Particulars	Details
1.	Name of Key Managerial Personnel	Ms. Nitika Dalmia
2.	Reason for Change	Appointment as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
3.	Date of appointment and term of appointment	Effective from July 1, 2026
4.	Brief Profile	Ms. Nitika Dalmia is a highly accomplished Company Secretary with over 12 years of specialized experience in Corporate Secretarial functions, Legal Compliance and Corporate Governance. She possesses a proven track record of managing Board and Committee operations, ensuring stringent SEBI and Listing Regulation compliance, and fostering strong stakeholder relations within listed organizations. Prior to her current role, Ms. Dalmia served as the Head of Secretarial and Legal at Kaya Limited for over eight years. Her extensive professional portfolio also includes tenures at Sun Pharmaceutical Industries Limited and the Essel Group. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds an LLB degree from D Y Patil College of Law.
5.	Disclosure of relationship between directors	Not Applicable