Gitanjali Gems Ltd. Recommends Dividend of Dividend for the Year Ended March 31, 2016, Payable on or After October 5, 2016

Gitanjali Gems Limited is engaged in the trading, manufacturing, import and export of diamond cutting and polishing, diamond studded jewelry and plain gold jewelry. The Company's segments include Diamond, Jewellery and Others. The Diamond business includes manufacturing and exporting cut and polished diamonds. The Jewellery business includes manufacturing and exporting plain gold and diamond studded jewelry, and manufacturing and sales in local market of branded and unbranded jewelry. The Company offers its jewelry products under various brands, such as GILI, NAKSHATRA, SANGINI, ASMI, DIYA, PARINEETA, EZEE DIAMONDS, LUCERA and RIVAAZ. The Company offers its watches under various brands, such as ROBERTO, CAVALLA, MISS SIXTY, PHILIP, IRIS, ROBERTO, CAVALLA and MARVIN. The Company's lifestyle brands include DOGALE, DONATELLA and OLRI. The Company's store chain brands include BEZEL, GIANTTI and HOOP.