GOENKA

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: 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: 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: 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.

The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 23-Jul-2018, regarding Appointment of Mr Parag Gupta as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2018.On basis of above the Company is required to clarify following:1. 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 23-Jul-2018, regarding " Goenka Diamond and Jewels Limited has informed the Exchange regarding Appointment of Mr Parag Gupta as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

The Exchange had sought clarification from the Company with respect to news item captioned- "Court orders forensic audit of Goenkas cos" . The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to news item captioned- "Court orders forensic audit of Goenkas cos" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been anno

GOENKA: The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 06-Feb-2018, regarding " Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. 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 06-Feb-2018, regarding " Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

GOENKA:The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 17-Aug-2017, regarding " Outcome of Board Meeting held on August 17, 2017.". On basis of above the Company is required to clarify following: 1. 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 17-Aug-2017, regarding " Outcome of Board Meeting held on August 17, 2017.". 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.