GITANJALI

Mehul C. Choksi has submitted to the Exchange, vide letter dated September 21, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Macquarie Finance (India) Private Limited has submitted to the Exchange, vide letter dated September 20, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated September 14, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(3)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated September 14, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated August 24, 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 Aston Luxury Group Ltd., a Hong Kong based wholly owned subsidiary of the Company has acquired 15.3% stake in Verite Co. Ltd. in Japan. The said acquisition will provide supply chain synergies to the Group. Verite Co. Ltd. is a listed entity on the Tokyo Stock Exchange and operates a network of 101 jewellery retail stores in Japan. This stake will also increase the presence of the Gitanjali group in one of the leading diamond jewellery markets of the world.

Gitanjali Gems Limited has informed the Exchange that, at the meeting of the Board of Directors held on August 11,2012, the board has decided to shift registered office of the company from 801/802, Prasad Chambers, Opera House, Mumbai - 400 004 to Office No. 1, A- Wing, 7th Floor, Laxmi Tower, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051.

Gitanjali Gems Limited has informed the Exchange that dividend on equity shares for the financial year 2011-2012, as recommended by the Board will be declared at the ensuing AGM of the company scheduled to be held on Friday, September 28, 2012. The said dividend, if declared, will be paid/ dispatched on October 08, 2012.

Gitanjali Gems Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 15, 2012 to September 28, 2012 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2012. Further, the Annual General Meeting of the Company is scheduled to be held on September 28, 2012.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 11, 2012 decided to issue 1 (one) Zero Percent Fully Convertible Debentures (FCDs) having face value of Rs. 39,00,00,000/- (Rupees Thirty Nine Crores only) on preferential basis in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009 as amended from time to time to D. B. Corp Limited, subject to approval of shareholders in ensuing Annual General Meeting.

Gitanjali Gems Limited has informed the Exchange that as a part of realigning exercise, being advised by KPMG, to consolidate Branded Jewellery Business in India, the process to transfer Company's stake in the following subsidiaries to Gitanjali Brands Limited (GBL), a subsidiary of the Company have been approved by the board at its meeting held on August 11, 2012: (1) Gitanjali Lifestyle Limited; (2) Gitanjali Jewellery Retail Limited; (3) MMTC Gitanjali Private Limited; Thus, the above Companies will become subsidiaries of GBL. Once the process of above said transfer is completed, realigning

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

Gitanjali Gems Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has in its meeting held on August 04, 2012, allotted 943,396 equity shares of Rs.10/- each to Bennett Coleman and Company Limited (BCCL), pursuant to conversion of 943,396 warrants held by BCCL In the ratio of 1:1 as agreed upon by way execution of Warrant Subscription Agreement dated December 23, 2011. Consequent to the aforesaid allotment, the paid up capital of the Company has increased from 91,122,095 equity shares of Rs.10/- each to 92,065,491 equity shares of Rs.10/- eac

Mehul C. Choksi has submitted to the Exchange, vide letter dated August 06, 2012 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 August 02, 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 August 02, 2012 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.

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated August 02, 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 July 25, 2012 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 July 16, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated July 19, 2012 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 July 09, 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 June 28, 2012 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.

Rohan Diamonds Private Limited has submitted to the Exchange, vide letter dated June 20, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange, vide letter dated June 26, 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 June 26, 2012 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 June 25, 2012 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 June 21, 2012 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 June 19, 2012 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 June 14, 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 June 13, 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 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Credit Suisse Finance (India) Private Limited has submitted to the Exchange, vide letter dated June 07, 2012 a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide its letter dated June 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated June 04, 2012 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 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange vide its letter dated May 29, 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 May 29, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rohan Diamonds Private Limited has submitted to the Exchange, vide letter dated May 29, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange, vide letter dated May 28, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Religare Finvest Limited has submitted to the Exchange, vide letter dated May 21, 2012 a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gitanjali Gems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Gitanjali Gems Limited has submitted to the Exchange a copy of Profit and Loss Appropriation Statement pursuant to Clause 20 of the Listing Agreement.

Gitanjali Gems Limited has informed the Exchange, vide letter dated May 21, 2012 that Mr. Sunil Varma who was Chief Financial Officer of the Company has been appointed as Whole Time Director of the Company with immediate effect. Further, the Company has informed that Mr. Kapil Khandelwal has been appointed as Chief Financial Officer of the Company in place of Mr. Sunil Varma with immediate effect. Consequently, Mr. Sunil Varma has relinquished the Charge as Chief Financial Officer of the Company.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2012 re-appointed Mr. Mehul C. Choksi as Managing Director of the Company for a fresh period of five years with effect from August 01, 2012 to July 31, 2017 subject to approval of shareholders of the Company.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2012 have recommended a final Dividend of Rs. 3/- per share on equity shares of Rs.10/- each subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Mehul C. Choksi has submitted to the Exchange, vide letter dated May 11, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange, vide letter dated May 09, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange, vide letter dated April 27, 2012 a copy of Disclosure under Regulation 29(2) r/w 29(3)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange, vide letter dated April 26, 2012 a copy of Disclosure under Regulation 29(2) r/w 29(3)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange vide its letter dated April 25, 2012 a copy of Disclosure under Regulation 29(2) r/w 29(3)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.