GOENKA

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on February 13, 2021.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Resignation of Ms Nidhi Kanoongo as Company Secretary & Compliance Officer of the company w.e.f. January 31, 2021.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Appointment of Ms Monika Hissaria as Company Secretary & Compliance Officer of the company w.e.f. February 01, 2021.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Disclosure under regulation 74(5) of DP Regulations'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Goenka Diamond and Jewels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 18, 2020

Goenka Diamond and Jewels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 18, 2020. Further, the company has informed the Exchange regarding voting results.

Goenka Diamond and Jewels Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 14-Dec-2020 to 17-Dec-2020 for the purpose of Annual book closure no other purpose.

The Exchange had sought clarification from Goenka Diamond and Jewels Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted -2. Statement of Cash Flow not submitted -3. Segment details not submitted The response of the Company is enclosed.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 18, 2020

The Exchange has sought clarification from Goenka Diamond and Jewels Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Statement of Cash Flow not submitted -3. Consolidated Financial Results not submitted The response of the Company is awaited.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on November 11, 2020.

Goenka Diamond and Jewels Limited has informed the Exchange about Registrar & Share Transfer Agent Update

GOENKA: The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 23-Sep-2020, regarding appointment of Ms Nidhi Kanoongo as Company Secretary & Compliance Officer of the company w.e.f. September 21, 2020. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) The response of the Company is attached.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GOENKA: The Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 23-Sep-2020, regarding appointment of Ms Nidhi Kanoongo as Company Secretary & Compliance Officer of the company w.e.f. September 21, 2020. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Appointment of Ms Nidhi Kanoongo as Company Secretary & Compliance Officer of the company w.e.f. September 21, 2020.

GOENKA: The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 21-Aug-2020, regarding�� appointment of Mr. Sanjeev Kumar Jain as an Additional Director of the Company and��approval for selling off entire stake in foreign subsidiaries namely M B diamonds LLC - Russia and Goenka Diamonds DMCC - Dubai. On basis of above the Company was required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year; 2. Date

GOENKA: The Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 21-Aug-2020, regarding�� appointment of Mr. Sanjeev Kumar Jain as an Additional Director of the Company and��approval for selling off entire stake in foreign subsidiaries namely M B diamonds LLC - Russia and Goenka Diamonds DMCC - Dubai. On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date o

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on August 21, 2020.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on Jun 30, 2020.

Goenka Diamond and Jewels Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Promoters of Goenka Diamond and Jewels Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Goenka Diamond and Jewels Limited has informed the Exchange that Board Meeting cancelled due to COVID-19 emergency.

GOENKA: The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 07-Feb-2020, regarding Appointment of Mr. Tushar Momaiyah as an lndependent Director (Additional); at the�� Board meeting held on February 07, 2020.On basis of above the Company was required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment2. Brief profile (in case of appointment)The response of the Company is attached.

GOENKA: The Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 07-Feb-2020, regarding Appointment of Mr. Tushar Momaiyah as an lndependent Director (Additional); at the�� Board meeting held on February 07, 2020.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment2. Brief profile (in case of appointment)The response of the Company is awaited.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on February 07, 2020.

Goenka Diamond and Jewels Limited has informed the Exchange about resignation of company secretary w.e.f december 01, 2019

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Goenka Diamond and Jewels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Goenka Diamond and Jewels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 27, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2019

The Exchange has sought clarification from Goenka Diamond and Jewels Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

Goenka Diamond and Jewels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2019 to September 27, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2019.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015