GITANJALI

Gitanjali Gems Limited has informed the Exchange that Please find enclosed herewith the disclosure as required under Regulation 31(2) read with 31(3)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.The above is for your information and records.

Mehul C. Choksi has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Partha Gems LLP has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mozart Trading Private Limited has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that Please find enclosed herewith the disclosure as required under Regulation 29(2) read with 29(3)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011

Mehul C. Choksi has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mozart Trading Private Limited has submitted to the Exchange, vide letter dated June 18, 2015 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 April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Mozart Trading Pvt Ltd has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Partha Gems LLP has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Rohan Diamonds Private Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Wellington Management Company LLP has submitted to the Exchange, vide letter dated January 26, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has submitted to the Exchange vide letter dated August 18, 2014 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Macquarie Finance (India) Private Limited has submitted to the Exchange, vide letter dated December 09, 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 letter dated November 06, 2013 a copy of disclosure under Regulation 13 (1) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Wellington Management Company, LLP has submitted to the Exchange, vide letter dated November 04, 2013 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 July 04, 2013 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 July 04, 2013 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 July 02, 2013 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 24, 2013 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.

Gitanjali Gems Limited has submitted to the Exchange vide letter dated June 24, 2013 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Mehul C Choksi has submitted to the Exchange, vide letter dated June 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the Exchange disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Mehul C. Choksi has submitted to the Exchange vide letter dated May 20, 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 May 24, 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 May 24, 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 May 17, 2013 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 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.

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.

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.

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.

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.

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.

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.