Postal ballot for auditor change and director regularization

Gemstone Investments has sent a postal ballot notice seeking shareholder approval of two ordinary resolutions. First, appoint M/s A. Raghavendra Rao and Associates as Statutory Auditors to fill the vacancy left by the resignation of M/s Rishi Sekhri and Associates on April 23, 2026, who stepped down citing medical reasons. Second, regularize the appointment of Mr. Jiten Shah as Non-Executive Director, earlier appointed as Additional Director on May 20, 2026. E-voting runs from July 18 to August 16, 2026, with a cut-off date of July 10, 2026.