GITANJALI

Vijay Kumar Garg has informed the Exchange regarding the NCLT order of Nakshatra Brands Limited and Nakshatra World Limited.

Gitanjali Gems Limited has informed the Exchange that'Corporate Insolvency Resolution Process (CIRP) has been initiated in respect of M/s Gitanjali Gems Limited under the provisions of Insolvency and Bankruptcy Code, 2016 (Code) by an order of National Company law tribunal (NCLT) , Mumbai dated October 08, 2018'.

The Exchange has received communication from 'Mr. Krishnan Sangameswaran'.

��The Exchange has received communication from Ms. Pankhuri Warange w.r.t.Clarifications sought by the Exchange.

The Exchange has received e-mail from Mr. Krishnan Sangameswaran informing about his resignation from the Board of the Company.��

The Exchange has received e-mail from Ms. Pankhuri Warange, regarding her resignation from the post of Company Secretary and Compliance Officer w.e.f. February 13, 2018 and has also informed the Exchange about the resignation of the Chief Financial Officer w.e.f. February 15, 2018.

Gitanjali Gems Limited has informed the Exchange regarding 'regarding the CBI registering an FIR against Nirav Modi and 3 others in a Rs. 280 crore cheating case based on a complaint lodged by Punjab National Bank. In the said FIR, Mr. Mehul Choksi, Managing Director of the Company '.

Gitanjali Gems Limited has informed the Exchange regarding 'We would like to inform that the Company has incorporated a wholly owned subsidiary Company namely ��Cuttack Lifestyle Industrial Park Private Limited�� CIN: U45309MH2018PTC304257 through its wholly owned subsidiary Gitanjali Infratech Limited.The details as required under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as annexure.The above is for information, records and reference please.'.

Gitanjali Gems Limited has informed the Exchange that in order to avail various benefits of consolidation of operations, Gitanjali Group has undertaken consolidation exercise of Group s US business by way of merger of its US based subsidiaries / step down subsidiaries in the following manner: 1. Merger of Abbey USA LLC and Tri- Star Worldwide LLC into Gitanjali USA, Inc. and later the name of the surviving entity has been changed to Tri- Star Worldwide Inc. 2. Merger of Diamlink Jewelery Inc. and Jewelery Marketing Company LLC into Diamlink Inc. and later the name of surviving entity has been

Gitanjali Gems Limited has informed the Exchange that Nakshatra World Limited (NWL) [formerly known as Gitanjali Brands Limited], a wholly owned subsidiary of the Company, has filed its draft red herring prospectus dated March 8, 2017, with the Securities and Exchange Board of India (SEBI) as well as with both the Stock Exchanges.

Gitanjali Gems Limited has informed the Exchange that Gitanjali Infratech Limited, a wholly owned subsidiary of the Company has acquired 100% equity shares of 'Dynamic Infrazone Private Limited' for the purpose of setting up and developing Gems and Jewellery Park in the state of Orissa.

Gitanjali Gems Limited has informed the Exchange that Nakshatra World Limited ('NWL') [formerly known as Gitanjali Brands Limited], a wholly owned subsidiary of Gitanjali Gems Limited ('the holding Company') has decided to raise funds through an Initial Public offer of equity shares for an overall amount of not exceeding Rs. 650 crores, subject to requisite statutory and other approvals, procedures, market conditions and other relevant considerations. At its meeting held on December 14, 2016, the Board of Directors of the holding Company has also approved the proposal of public offering of equ

Gitanjali Gems Limited has informed the Exchange that In accordance with the resolution passed by the Board of Directors of the Company at its meeting held on September 12, 2016, the Key Managerial Personnel are severally authorized to determine materiality of event or information and for making disclosures to the Stock Exchanges under the said regulations:

Gitanjali Gems Limited has informed the Exchange that Pursuant to Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Company hereby confirm that the Code of Practice and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and Code of Conduct for insider trading are formulated and adopted by the Board of Directors of the Company by way of circulation resolution passed on May 12, 2015. This code has also been uploaded on the Company's website.

Gitanjali Gems Limited has submitted to the Exchange, vide letter dated December 30, 2013 a clarification on spurt in share price of the Company.

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".

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

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.

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".

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 a copy of Profit and Loss Appropriation Statement pursuant to Clause 20 of the Listing Agreement.

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

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 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 vide letter dated September 29, 2011 "Restructuring of Branded Jewellery Business".

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 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.

Gitanjali Gems Limited has informed the Exchange that the Company has acquired remaining 10% stake of 'Giantti Italia S.R.L.', a Company based in Milan, Italy. The Company has acquired the said stake from 'Ambio S.R.L.' on June 16, 2011. By virtue to this acquisition 'Giantti Italia S.R.L.' has become a wholly owned subsidiary of the Company. Further, the Company has informed that the said acquisition is aimed at growth of the branded jewellery business overseas and gain the designing and branding concepts expertise from Italy.

Gitanjali Gems Limited had informed the Exchange regarding "Acquisition of assets of M/s. DIT Group S.p.A., Italy". The Company has now informed the Exchange that Gitanjali Group has officially acquired the assets of DIT Group S.p.A.,Italy along with the trust constituted as operating vehicle i.e. 'BLU S.r.l.', a Company governed by Italian law with headquarters in Milan, Via Podgora no. 16, registered with the Business Register of Milan, tax code and VAT reg. no. 06704710968, which engages in the jewellery manufacturing and sale business.

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

Gitanjali Gems Limited has informed the Exchange that the Company has acquired 100% stake in "N & J Finstocks Private Limited". By virtue of this acquisition of shares, "N & J Finstocks Private Limited", earlier a promoter group company has become a wholly owned subsidiary of the Company.

Gitanjali Gems Limited has informed the Exchange vide its letter dated February 02, 2011 regarding "Acquisition of assets of M/s. DIT Group S.p.A., Italy"

Gitanjali Gems Limited has informed the Exchange that the Company has incorporated a wholly owned subsidiary (WOS) in the name of "GITANJALI RESOURCES" in Belgium with a view to explore and expands it's businesses in Europe. The main object of this WOS is to focus on the business of Company in European Region and conduct core diamond and jewellery business in that continent.

Gitanjali Gems Limited has informed the Exchange that the Board at its meeting held on September 09, 2010 has decided to explore the potential merger of subsidiaries, demerger and other forms of restructuring, or acquisition, or spin-off with the ultimate object of enhancing and unlocking shareholder value. For this purpose the company has appointed KPMG to act as Advisers.

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

Gitanjali Gems Limited has informed the Exchange that "Pursuant to resignation of Mr. G.K.Nair as an Executive Director of the company on November 13, 2009, Nihar Trading Private Limited earlier classified as a person acting in concert (a company owned and controlled by Mr.G.K.Nair) holding 18,50,000 Equity Shares of the company will now be classified under Public Category.

Gitanjali Gems Limited has informed the Exchange that "In continuance with Company's policy towards strategic acquisition, we have acquired 76% stake in 'Salasar Retail Limited' ('Salasar') through our wholly owned subsidiary- Gitanjali Lifestyle Limited. We further wish to inform that the Salasar is engaged in the business of retailing , selling, trading and distributing all kinds of cloth, cotton, synthetics, silk yard, readymade garments etc".

Gitanjali Gems Limited has informed the Exchange that in line with the provisions of Foreign Trade Policy, 2004-2009, on the basis of export performance, the Company has been recognised as a 'Star Trading House' by Ministry of Commerce & Industry, Government of India. Further the Company has informed that in accordance with Foreign Trade Policy, 2009 -2014 the Company has been designated as 'Nominated Agency' for the purpose of Direct import of Gold, Silver and other precious metals.

Gitanjali Gems Limited has submitted to the Exchange the Profit and Loss Appropriation statement - Clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_updates_30062009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that "In line with our policy of strategic acquisitions, the Company has acquired 100% shares of 'Modali Gems Pvt.Ltd.' (MGPL), earlier a Joint Venture Company. By way of this acquisition, MGPL has become a wholly owned subsidiary of the Company. The main business of MGPL is engaged in the business of all kinds of jewellery, utensils, ornaments, decorative and art materials and machinery and instruments used in jewellery and gems industry".

Gitanjali Gems Limited has informed the Exchange that Company has increased its stake in "Gitanjali Exports Corporation Limited" (GECL), a material non listed Subsidiary Company from 51% to 100% and thereby made it a wholly owned subsidiary company. GECL is primarily engaged in the manufacturing and exports of diamonds and diamond studded jewellery and trades in diamonds.

Gitanjali Gems Limited has informed the Exchange that: "The Board has given in-principal approval for consolidating its Indian business by re-aligning its holdings in these businesses to a new Subsidiary Company".