Goldiam International Limited — Important, 02-01-2025: Updates

The Company has notified a change in its Registrar and Share Transfer Agent's name, which has been updated from Link Intime India Private Limited to MUFG Intime India Private Limited as of December 31, 2024. This transition is formalized in the Certificate of Incorporation accompanying the notification. Stakeholders should note that while the company’s RTA name has changed, this alteration does not impact any rights or liabilities. The company is required to display its previous and new names together for a period of two years. It is advisable for stakeholders to check the latest information regarding the company and its directors on the Ministry of Corporate Affairs' website.