Gemstone Investments Ltd — Important, 18-07-2026: Company Update

Gemstone Investments Limited has informed shareholders about the dispatch of its Postal Ballot Notice. The company is seeking member approval for various Ordinary Resolutions through remote e-voting or physical ballot. The e-voting period is now open and will conclude in mid-August. Shareholders eligible to vote have been identified. The notice, detailing the voting procedure, is accessible on the company's website and BSE. This mechanism ensures shareholder participation in key company decisions. Results will be announced post-voting closure.