Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Friday, 30th December, 2022 at 03:00 PM at the registered office of the Company for consideration of the following matter: 1. As our Company envisages for a greater and brighter future in the energy segment, Company intends to add a new segment of business in Renewable Energy Sector consisting of Windmill and Solar Energy considering the present and future prospect in the Energy Segment 2. To consider and approve to alter the Memorandum and Articles of the Company subject to Shareholders approval 3. To transact any other matter with the prior approval of the Chairman Please take the same on your records.