Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation and Retirement of Senior Management Personnel

Goldiam International Limited has announced two changes in Senior Management Personnel (SMP) effective March 31, 2026. First, Mr. Nilesh Chodankar, Manager-HR and SMP, has resigned to pursue better growth prospects, with no other material reasons cited. Second, Mr. Bhavesh Meghani, Works Manager and SMP, has retired after a long association with the company since November 1992. Both personnel have been relieved from their duties with effect from closing of business hours on March 31, 2026. The company has disclosed these changes under Regulation 30 of SEBI LODR Regulations, 2015.