Gem Spinners India Ltd

Dematerialisation/rematerialisation status

• Dematerialisation requests processed and confirmed to the depositories.
• Securities dematerialised listed on the relevant stock exchanges.
• Physical certificates mutilated and cancelled; depository registered owner updated within timeline.

Gem Spinners India Ltd – Trading Window Closure from 01 October 2026 until 48 hours after the unaudited results for the quarter ended 30 September 2026

Compliance update

• Intimation under SEBI LODR about omission in Aug 31, 2026 disclosure; fresh filing to follow.
• Aware at ~5:00 PM on 29 August 2026; filing submitted 31 August 2026 due to 30 August holiday.
• Omission occurred because complete verified details were not available; company is obtaining/verifying information.
• Fresh corporate announcement with required details will be submitted through BSE Listing Centre after verification.
• Regulatory/compliance stance: company regrets omission and is taking steps to ensure timely, complete compliance.

MD remanded in custody

• Managing Director Mr. R Veeramani remanded in police custody on 29 August 2026.
• Final outcome will be intimated to stock exchanges as updates become available.

Key board approvals and governance actions

• Unaudited standalone Q1 2026 results approved.
• Draft Notice, Directors' Report, Corporate Governance and Secretarial Audit Report approved; evoting fixed 23.09.2026.
• 36th AGM to be held on 30 September 2026.
• Book closure from 24.09.2026 to 30.09.2026.
• Scrutinizer appointed: M/s Lakshmi Subramanian & Associates for AGM evoting.
• Limited Review Report reviewed; no material issues; impairment losses not provided.
• Q1 2026 standalone loss before tax Rs 11.74 lakh.
• Audit Committee reviewed results; Board approved and taken on record.

Meeting Details

• 14 August 2026, 11:30 AM; Corporate Office, No. 78 Cathedral Road, Chennai 600086.

Key Agenda Items

• Approval of unaudited financial results for Q1 ended 30 June 2026.

Dematerialisation status

• Securities received for dematerialisation in quarter ended 30 June 2026 were confirmed to the depositories.
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner in the register of members within the prescribed timeline.

Gem Spinners India Ltd — Trading window closed from 1 July 2026 till the expiry of 48 (forty eight) hours after the announcement of audited financial results for the quarter ended 30 June 2026.