Sub: Submission of Un-Audited Financial Results for the Quarter ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 REF: GAUTAM GEMS LIMITED (Scrip Code: 540936) Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 09th January, 2023, in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: (i) Un-Audited Financial Results for the Quarter ended on 31st December, 2022. (ii) Limited Review Report on Un-audited Financial Results for Quarter ended on 31st December, 2022. The Board Meeting was started at 03:00 PM and concluded at 09:15 P. M.