Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificates issued by the Company is stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. The Company has received the said request from RTA of the Company on January 21, 2022: Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Pravin Kumar J Patel 0005366 40085 53672 5459201 6899301 5459300 6899400 100 100 Total 200

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Company has issued Duplicate Share Certificate No. 57955 in lieu of following Original Share Certificates on January 19, 2022. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Rashmi Mittal 0005899 40618 5512501 5512600 100 Total 100 Kindly take the above on your records and host in your website.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Company has issued Duplicate Share Certificate No. 57956 (consolidated) in lieu of following Original Share Certificates on January 19, 2022. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Vinay Chauhan 0000699 35418 55740 4991333413334901 4992600 13335100 100 200 Total 300

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer

Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2022, inter alia, to consider and approve:1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, along with the limited review reports of the Statutory Auditors thereon.2. To consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend.3. To consider the proposal for sub-division/split of Company''s Equity share having face value of Rs. 10/- each including matter related/incidental thereto.The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.

GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the board of directors of the Company will be held on Tuesday, the 8th day of February 2022, to inter alia, consider and approve: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, along with the limited review reports of the Statutory Auditors thereon. 2. To consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend. 3. To consider the proposal for sub-division/split of Company''s Equity share having face value of Rs. 10/- each including matter related/incidental thereto.

We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.

Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). we wish to inform you that the Virtual Interaction/Conference with following Investors scheduled to be held as per details given below: Date of Meeting Name of the Investor(s) Name of Firm Place of Meeting Type of Meeting 31-Dec-2021 Salman Shiras, Analyst; Bhavya Jain, Director and Team Sarath Capital N.A. Virtual interaction