The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022

Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Audited Financial Results for 2021-22.

Compliance certificate under Reg 7(3)

Certificate under Regulation 40(10) for the Year Ending on Mar 22

Certificate under Regulation 74 for March 2022 quarter

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 :- MANISH JANANIDesignation :- Managing Director / Whole Time Director

Closure of Trading window Lypsa_March 22

Result Dec 2021

Outcome of BM held on 12th Feb2022

Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 12th Feb 2022 for Declaration of Financial Results