IGIL

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- Intimation of trading window closure for Designated Persons for the quarter ending June 30, 2026. - Trading window will close from July 1, 2026, and reopen 48 hours after the declaration of financial results. - Board meeting to consider the unaudited financial results will be intimated in due course.

- International Gemological Institute Limited has authorized its Key Managerial Personnel (KMP) under Regulation 30(5) to determine materiality of an event or information and make disclosures to stock exchanges, effective July 1, 2026. - Authorized KMPs include Mr. Tehmasp Printer (Managing Director and Chief Executive Officer), Mr. Eashwar Iyer (Chief Financial Officer), and Ms. Nitika Dalmia (Company Secretary and Compliance Officer).

- Board approved the appointment of Ms. Nitika Dalmia as the Company Secretary & Compliance Officer (Key Managerial Personnel) and Nodal Officer. - The appointment is effective from July 1, 2026.

- The Board of Directors of International Gemological Institute Limited approved the appointment of Ms. Nitika Dalmia as Company Secretary and Compliance Officer (KMP), effective from July 1, 2026. - She will also serve as the Nodal Officer under the Investor Education and Protection Fund Authority Rules, 2016.

- Mr. Hardik Desai has resigned as the Company Secretary and Compliance Officer (KMP) of International Gemological Institute Limited. - His resignation is effective from the closing of business hours on June 30, 2026, to pursue better career growth opportunities.

- Investor Meeting Schedule - June 17, 2026: Physical one-to-one meetings with Institutional Investors/Fund Managers in Chicago for a Non-deal Roadshow. - June 18, 2026: Physical one-to-one meetings with Institutional Investors/Fund Managers in New York for a Non-deal Roadshow. - Discussions will be based on publicly available information.