Outcome of Board Meeting Under Regulation 30(2) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Goldiam International reported its highest ever financial performance for FY2026 with consolidated revenue of ₹10,212.3 million, up 27.5% year-on-year, crossing the ₹10,000 million milestone for the first time. Profit after tax (PAT) surged 45.7% to ₹1,705.9 million, while EBITDA grew 36.2% to ₹2,486.7 million with margin expanding by 155 basis points to 24.3%. The Board approved a bonus share issuance in the ratio of 1:3 (1 bonus share for every 3 shares held), subject to shareholder approval via postal ballot. The company achieved tariff-agnostic status by shifting to US-based casting operations. Audit reports were submitted with unmodified (clean) opinion. The company also doubled its ORIGEM retail stores to 24 operational stores and launched India's first digital 3D Ring Builder.