GITANJALI

Mehul C. Choksi has submitted to the Exchange, vide letter dated April 25, 2012 a copy of Disclosure in terms of Regulation 29(2) r/w 29(3)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that the Company has opted for submitting audited financial results for the year ended March 31, 2012 within 60 days from the end of financial year. In view of the above, Company would not be submitting un-audited financial results for the quarter ending March 31, 2012.

Mehul C. Choksi has submitted to the Exchange vide its letter dated March 23, 2012 a copy of Disclosure in terms of Regulation 31(1) r/w 31(3)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that Mr. M. S. Sundara Rajan is appointed as an independent director on the Board of the Company with effect from March 21, 2012.

Gitanjali Gems Limited has informed the Exchange that the Company, through its Hong Kong based wholly owned subsidiary "Aston Luxury Group Limited,' has incorporated 'Leading Singapore Jewels Pte. Ltd.', with a view to expand it's business in Singapore and Far Eastern regions. The main activity of 'Leading Singapore Jewels Pte. Ltd.' Is retailing and distribution of Jewellery.

Gitanjali Gems Limited has informed the Exchange that as a part of ongoing exercise of re-aligning and restructuring of International business of the Company, Giantti ltalia S.r.l, a Milan based subsidiary of the Company has merged with Leading ltalian Jewels S.r.l., another subsidiary of the Company based at Valenza, ltaly. The merger has taken place with a view to consolidate the group's business in ltaly, as it will reduce the administrative burden and will help in obtaining synergy of operations.

Gitanjali Gems Limited has informed the Exchange that Aston Luxury Group Limited, a wholly owned subsidiary of the Company has acquired entire stake in Leading Jewels of Japan K K with a view to expand its business in Japan and adjoining region. The main activity of Leading Jewels of Japan K K is Production, sales, purchase, import and export of diamonds, precious stones, jewels and jewellery.

Gitanjali Gems Limited has informed the Exchange, vide its letter dated March 02, 2012, that at recently held Indian eRetail Awards 2012, Company has won 'Category Leader - Luxury eRetailer of the Year' and 'Special Award - Most Innovative eRetailer of the Year' Awards. These awards recognised efforts of the Company in creation of path breaking trends and unprecedented innovations in online retail industry.

Gitanjali Gems Limited has informed the Exchange that Independent Equity Research (IER) wing of CRISIL, in its report dated February 22, 2012, has assigned to the Company grade 3/5 for fundamentals and grade 5/5 for valuations. The fundamental grade 3/5 indicates that Company has a good fundamentals and valuation grade of 5/5 indicates that there is a ; 'strong upside' to the current market price.

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 31,2011.

Partha Gems LLP has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(2) r/w 31(3)(a) 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.

Priyanka Gems Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) r/w 31(3)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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.

Gitanjali Gems Limited has informed the Exchange vide its letter dated January 20, 2012, regarding "Execution of Advertisement Agreement with Bennett, Coleman and Company Limited".

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.

Priyanka Gems Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) r/w 31(3)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange 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.

Gitanjali Gems Limited has informed the Exchange regarding the Proceedings of the Extraordinary General Meeting of the Company held on December 13, 2011.

Mehul C. Choksi has submitted to the Exchange 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.

Gitanjali Gems Limited has informed the Exchange vide its letter dated December 05, 2011, regarding "Acquisition of 100% stake of 'Crown Aim Limited".

Gitanjali Gems Limited has informed the Exchange that the Company has successfully completed conversion and redemption of its 1% Foreign Currency Convertible Bonds (FCCB) worth USD 110 million, which matured on November 25, 2011. The Company further wishes to inform that out of FCCBs issued, 63.4% of the total issue size were converted into equity shares and balance 36.6% bonds matured on 25th November, 2011. The outstanding bonds worth USD 40.26 mIllion were redeemed on maturity date i.e November 25, 2011 and Company paid outstanding principal amount and premium to the remaining bondholders.

Mehul C. Choksi has submitted to the Exchange 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 a copy of Disclosure under Regulation 29(2) r/w 29(3)(a) of the SEBI (SAST) 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.

Gitanjali Gems Limited has submitted to the Exchange a copy of notice of Extraordinary General Meeting of the members of the Company to be held on December 13, 2011.

Mehul C. Choksi has submitted to the Exchange 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 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 line with the ongoing exercise of re-aligning and restructuring of International business of the Company: (1) The Company has transferred it's stake in 'Giantti Italia S.R.L.' to 'Leading Italian Jewels S.R.L.', a wholly owned subsidiary of the Company based in Milan, Italy; (2) The Company has transferred it's stake in 'Leading Italian Jewels S.R.L.' to 'Aston Luxury Group Limited', a Hong Kong based wholly owned subsidiary of the Company.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011: (1) Approved restructuring of the Company's International businesses through its wholly owned overseas subsidiary(s). Further the Board of Directors empowered the investment committee to implement the same, subject to necessary regulatory approvals/ compliances; (2) Decided to raise funds by way of Issue of Convertible Warrants on preferential basis to Bennett, Coleman & Co. Ltd up to Rs. 40 Crores, subject to approval of Shareholders, pursuant to Section 81(1A)

Gitanjali Gems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 210577.93 lacs for quarter ending on 30-SEP-2011 against Rs. 161533.18 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 8530.39 lacs for the quarter ending on 30-SEP-2011 against Rs. 7013.58 lacs for the quarter ending on 30-JUN-2011.

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 316764.09 lacs for quarter ending on 30-SEP-2011 against Rs. 259532.66 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 13224.53 lacs for the quarter ending on 30-SEP-2011 against Rs. 12323.13 lacs for the quarter ending on 30-JUN-2011.

Gitanjali Gems Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2011.

Mehul C. Choksi has submitted to the Exchange 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 a copy of Disclosure under Regulation 31(2) r/w 31(3)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange 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(4) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Gitanjali Gems Limited has informed the Exchange vide letter dated September 29, 2011 "Restructuring of Branded Jewellery Business".

Gitanjali Gems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2011 .

Gitanjali Gems Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority: 1. Special Resolution under section 17 of the Companies Act, 1956 to alter object clause by inserting new sub clause (2D) after sub clause (2C) of clause III (A) and by inserting new sub clauses 72, 73, and 74 after existing sub clause 71 of Clause III (C) of the Memorandum of Association of the Company. 2. Special Resolution under Section 149 (2A) for commencing all or any of the business/activities mentioned in sub clauses 72,

Gitanjali Gems Limited has informed the Exchange regarding a press release dated September 08, 2011, titled " Gitanjali Gems completes Brand Valuation for key Indian Brands in its portfolio."

Gitanjali Gems Limited has informed the Exchange that Company has incorporated GGL Diamond LLC in United States of America, through its wholly owned subsidiary Gitanjali USA, Inc. The main object of GGL Diamond LLC is to source and distribute diamond and jewellery.

Gitanjali Gems Limited has informed the Exchange that the Company has incorporated a Wholly Owned Subsidiary in the name of 'Aston Luxury Group Limited' in Hong Kong with a view to explore and expand the internatinal business of the Company in Asia Pacific.

Gitanjali Gems Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2011) regarding the Utilisation of funds.

Gitanjali Gems Limited has submitted to the Exchange a copy of notice of postal ballot pursuant to Section 192A 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 Register of Members and Share Transfer Books shall remain closed from September 13, 2011 to September 26, 2011 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2011. The Annual General Meeting of the Company will be held on September 26, 2011.

Gitanjali Gems Limited has submitted to the Exchange the Consolidated Financial Results for the period ended June 30,2011.

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 259532.66 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 12323.13 lacs for the quarter ending on 30-JUN-2011.

Gitanjali Gems Limited has informed the Exchange that some of the holders of the Company's Foreign Currency Convertible Convertible Bonds (FCCBs) holding bonds worth US$ 3 Mn have exercised their option to convert the said FCCBs into the equity shares of the Company as per the terms of the offer document. The Company has taken necessary steps to give effect to this conversion request and has already made application for obtaining necessary approval to the Stock Exchanges for listing of the said shares arising on conversion. These shares are converted at the conversion price of Rs. 220/- per sh

Gitanjali Gems Limited has informed the Exchange that the Company has incorporated a Wholly Owned Subsidiary in the name of Leading Italian Jewels S.r.l. in Italy with a view to expand its business in Italy and adjoining region. The main activity of the newly incorporated wholly owned subsidiary is trading in precious stones, diamonds jewellery, pearls etc.