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Goldiam International: Updates Regarding The Buyback Of Upto 3 80 000 Fully Paid-Up Equity Shares Of The Company Of Face Value Of Rs.10/- Each At A Price Of Rs.1 200/- Per Equity Share ("Buyback")

Further to our letter dated November 12 2021 we are enclosing herewith copy of the Letter of Offer and Tender Form in relation to the Buyback. The Letter of Offer Tender Form and the Share Transfer Deed (Form SH-4) are also be available on the website of the Company at www.qoldiam.com.

This is for your information and records.

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