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Goldiam International: Shareholder Resolution For Buyback Of Equity Shares

Remote e-voting process concluded at 5.00 p.m. today post which the scrutinizer submitted his report on the results of the postal ballot. Based on the report of the scrutinizer we hereby inform that the members of the Company have duly passed the special resolution approving the Buyback of upto 3 80 000 fully paid up equity shares or Rs. 10/- each at a price of Rs. 1200/-

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details of the voting results and Scrutinizers Report in this behalf for your record.

Further as required under regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 a copy of the special resolution passed by the shareholders of the
Company is enclosed.

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