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

Further to our letter dated October 21 2021 we wish to inform that Securities and Exchange Board of India (SEBI) has vide its letter dated November 11 2021 (Observation Letter) given its observation on the Draft Letter of Offer filed by the Company with SEBI.

Pursuant thereto and in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 the Company will dispatch the Letter of Offer to eligible shareholders (i.e. equity shareholders of the Company as on the Record Date of Wednesday October 27 2021) on or before November 18 2021.

You are requested to take note of the following schedule of activities in relation to the Buyback:

Date of Opening of the Buyback Offer Period
Friday November 26 2021
Date of Closing of the Buyback Offer Period
Thursday December 09 2021

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