Board of Directors of Gemstone Investments Limited at its meeting held on 8th May 2024 at the registered office of the company considered and approved the following business matters: Appointment of Mr. Santosh Kumar Dwivedi as a Non-Executive - Non-Independent Director of the company effective 08th May 2024. Resignation of Mr. Tarun Ramesh Brahmbhatt as a Non-Executive - Non-Independent Director of the company effective 08th May 2024. Resignation of Mr. Tarun Ramesh Brahmbhatt as a Non-Executive - Non- Independent Director of the company: Date of Cessation is 08th May 2024.

Reason for Cessation Personal reason and other professional commitments.