GITANJALI

Mehul C. Choksi has submitted to the Exchange, vide letter dated May 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has submitted to the Exchange vide it letter dated May 17, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the Exchange vide it letter dated May 17, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the Exchange vide it letter dated May 14, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has informed the Exchange regarding "Launch of various brand stores between May 01, 2013 to May 13, 2013".

Gitanjali Gems Limited has informed the Exchange vide letter dated May 06, 2013, regarding "Opening of Various Brand Stores during the Month of March & April - 2013".

Gitanjali Gems Limited has informed the Exchange vide letter dated April 22, 2013, regarding "Announcement of merger of 'Gems London Co. Ltd.' with 'lmacbc Co. Ltd.' in Japan".

Macquarie Finance (India) Private Limited has submitted to the Exchange vide letter dated April 16, 2013 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated April 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated April 05, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated April 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated March 28, 2013 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange vide letter dated March 28, 2013 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the Exchange vide it letter dated March 28, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has informed the Exchange that the Company has decided to defer the issue of FCCBs.

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated March 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated March 21, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated March 21, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange vide letter dated March 08, 2013 regarding the details of Voting results of Postal Ballot under Clause 35A.

Gitanjali Gems Limited has informed the Exchange vide letter dated March 06, 2013 regarding Result of Postal Ballot.

Gitanjali Gems Limited has informed the Exchange that the Company proposes to open the issue of Step down Foreign Currency Convertible Bonds due 2018 ("Bonds") on February 25, 2013, in accordance with applicable law, the floor price for the conversion of the Bonds shall be Rs. 570.76.

Mehul C. Choksi has submitted to the Exchange vide letter dated February 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that in terms of the recommendation of the Board of Directors of the Company at its meeting held on February 2, 2011 and February 13, 2013 and as approved by the shareholders on March 3, 2011, the Management Committee of the Company has been authorised to decide on the terms for appropriate mode of further issue of equity shares, GDRs, ADRs, FCCBs and/or any other securities convertible into or linked to equity shares. Accordingly, management committee of the Company, at its meeting held on February 21, 2013 has approved the issuance of Foreign

Mehul C. Choksi has submitted to the Exchange vide letter dated February 18, 2013 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has informed the Exchange that Mr. Mehul C. Choksi, Promoter and Chairman & Managing Director of the Company has acquired 135,000 equity shares representing 0.14% of the issued & subscribed equity shares of the Company. With the above said acquisition, his aggregate holding has increased to 47,424,628 equity shares representing 51.51% of the issued & subscribed equity shares of the Company.

Gitanjali Gems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Mehul C. Choksi has submitted to the Exchange, vide letter dated February 06, 2013 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Gitanjali Gems Limited has submitted to the Exchange vide it letter dated February 06, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company have passed the following resolutions by circulation pursuant to Section 289 of the Companies Act, 1956, subject to the consent or approval of members of the company to be obtained through postal ballot and other concerned statutory authorities as may be applicable : (1) Issue of Equity shares of the Company and/or other securities through QIPs/ADRs/ GDRs/ FCCBs/ and or any other securities compulsorily convertible into equity shares or any combination of the foregoing upto USD 250 Million; (2) Increase

Mehul C. Choksi has submitted to the Exchange, vide letter dated January 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated January 09, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated January 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated January 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated December 20, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Credit Suisse Finance (India) Private Limited has submitted to the Exchange vide letter dated December 17, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange vide its letter dated December 12, 2012 regarding Acquisition of Brand Nirvana and Viola along with State-of-the-art manufacturing facility.

Mehul C. Choksi has submitted to the Exchange vide letter dated December 10, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange vide letter dated December 07, 2012, regarding "Allotment of Fully Convertible Debentures to D.B. Corp Limited on preferential basis".

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated November 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated November 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C Choksi has submitted to the Exchange vide letter dated November 19, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C Choksi has submitted to the Exchange vide letter dated November 16, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 09, 2012 has given in-principle approval to merge Gitanjali Infratech Limited, a 100% subsidiary of the Company, into Gitanjali Gems Limited.

Gitanjali Gems Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2012.

Partha Gems LLP has submitted to the Exchange vide its letter dated October 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C Choksi has submitted to the Exchange vide its letter dated October 16, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated October 16, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange regarding Proceedings of the Annual General Meeting of the Company held on September 28, 2012.

Gitanjali Gems Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting (AGM) of the members of the Company held on September 28, 2012 as per Clause 35A of the Listing Agreement.