Filing Of The Board Resolution Passed By The Company On Wednesday, November 14, 2018, For Approving The Buyback Of Equity Shares Of The Company, In Terms Of Regulation 5(Vii) Of The Securities And Exchange Board Of India (Buy-Back Of Securities) Regulations, 2018.

• Security Code: 526729
• Company: GOLDIAM

Further to our intimation dated November 14, 2018, please find enclosed the certified true copy of the Board Resolution passed by the Board of Directors of the Company at its meeting held on November 14, 2018, to approve the buyback by the Company of its fully paid-up equity shares of face value of INR 10 (Indian Rupees Ten) each, at a price not exceeding INR 90 per Equity Share, out of free reserves or such other sources as permitted by law, for an aggregate amount not exceeding INR 17,82,00,000 (Indian Rupees Seventeen Crore eighty-two lakh Only), excluding brokerage, costs, fees, turnover charges, taxes such as securities transaction tax and goods and service tax (if any), stamp duty and other transaction charges representing 7.83% of the aggregate of the total paid-up equity share capital and free reserves of the Company based on the audited financial statements of the Company as on March 31, 2018.