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 0000 Name of the Signatory :- VINOD T SHAHDesignation :- Managing Director / Whole Time Director

Sheetal Diamonds Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.

This is to inform that pursuant to the Sheetal Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Trading Window Close Period will commence from January 1st, 2021 and end 48 hours after the financial results of the Company for the Quarter ending December 31st, 2020 become generally available information. You are requested to disseminate the above information on your respective websites. Kindly take the above on your record and acknowledge the receipt.

Sheetal Diamonds Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

The 26th Annual General Meeting (AGM) of the Company was held on Friday, 27th November, 2020 at 10:30 A.M. (IST) at COWORKING - BKC, 10TH FLOOR, PARINEE CRESENZO, C-30, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, BKC, MUMBAI - 400051. All the items of business contained in the Notice of the AGM dated 29th October, 2020, were transacted and passed by the Members with requisite majority as follows. 1) proceeding of the meeting, voting result and Scrutinizer report

The 26th Annual General Meeting (AGM) of the Company was held on Friday, 27th November, 2020 at 10:30 A.M. (IST) at COWORKING - BKC, 10TH FLOOR, PARINEE CRESENZO, C-30, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, BKC, MUMBAI - 400051. All the items of business contained in the Notice of the AGM dated 29th October, 2020, were transacted and passed by the Members with requisite majority. a) The Scrutinizer''''s Report dated 28th November, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached.

The 26th Annual General Meeting (AGM) of the Company was held on Friday, 27th November, 2020 at 10:30 A.M. (IST) at COWORKING - BKC, 10TH FLOOR, PARINEE CRESENZO, C-30, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, BKC, MUMBAI - 400051. All the items of business contained in the Notice of the AGM dated 29th October, 2020, were transacted and passed by the Members with requisite majority. a) The Scrutinizer''''s Report dated 28th November, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached b) Voting Result dated 28th November, 2020 and Proceeding of the meeting.

Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e Thursday, 12th November, 2020. a) Considered and approved the un-audited Financial Results for the quarter ended 30th September, 2020. b) Meeting concluded at 02:30 P.M. The copy of Un-Audited Financial Results for the quarter ended 30th September, 2020 is enclosed for your reference.

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we send herewith soft copy of our Annual Report of the Company for the year ended 31st March 2020 along with Annual General Meeting Notice for the Upcoming Annual General Meeting will be held on 27th November, 2020 at 10.30.A.M at Coworking BKC, 10th Floor, Parinee Cresenzo, C-30, G Block, Bandra Kurla Complex, Bandra East, BKC, Mumbai- 400051.