G ITJ NJJ LI

GG/GGL/S/2016/443 August31,2016

To,

The Listing Department BSE Limited

  1. Towers, Dalal Street Mumbai - 400 001

    Dear Sir,

    National Stock Exchange of India Limited Exchange Plaza

    Bandra - Kurla Complex Bandra (East)

    Mumbai - 400 051

    Sub Intimation of date of Board Meeting and Closure of Trading Window

    Ref 1.Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

    1. BSE Scrip Code: 532715

    2. NSE Scrip Symbol : GITANJALI

    Apropos the captioned subject, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 12, 2016 to inter- alia consider, approve and take on record the un-audited financial results for the quarter ended June 30, 2016.

    Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors /officers/Designated Employees of the Company from September 05, 2016 till September 14, 2016 as per the Code of Internal Procedures and conduct for Regulating,Monitoring and Reporting of Trading by Insiders adopted by the Company.

    This is for your information and record. Thanking You,

    Yours faithfully,

    For • ed

    uri Warange) Company Secretary

    Gitanjali Gems Limited

    Registered Office: A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, India T: 022 40354600 I 01 F: 40354602 • www.gitan jaligroup.com

    CIN No - L36911MHl 986PLC040689

    Gitanjali Gems Limited published this content on 31 August 2016 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 01 September 2016 05:43:05 UTC.