Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday 08th October 2024 at the registered office of the Company to transact the following business. 1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024 2. Any other matter with the permission of chair.