NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e

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1 Date: November 14, 2018 Ref: Stock Exchange / 30 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 14 th November, 2018 Ref No: - Company Code: In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Wednesday, 14 th November, 2018 at 02:00 p.m. and concluded at 4.15 p.m. at the Registered office of the Company at G-32 Gems and Jewellery, Complex III 2 nd Floor, Seepz, Andheri (E), Mumbai wherein the Board inter-alia transacted the following business: 1. Considered and approved the Un-audited Financial Results of the Company for the second quarter and half year ended 30 th September 2018 along with the Statement of Assets & Liabilities as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Took note of the Limited Review Report for the second quarter and half year ended on 30 th September, Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you. For Neogem India Limited N S Road, Mumbai

2 Date: November 15, 2018 Ref: Stock Exchange / 32 Dear Sir, ` Ref No: Company Code No Sub: Disclosure of publication of Un-audited financial results for the second quarter and half year ended September 30, 2018 in Newspaper In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Un-audited Standalone Financial results for the second quarter and half year ended September 30, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on November 14 th, 2018 The said financial result has been published in The Free Press Journal edition dated 15th November Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find below enclosed copy of Newspaper articles as published in abovementioned newspaper Thanking you, For Neogem India Limited, N S Road, Mumbai Encl: As above

3 Date: November 16, 2018 Ref: Stock Exchange / 33 Dear Sir, ` Ref No: Company Code No Sub: Disclosure of publication of Un-audited financial results for the second quarter and half year ended September 30, 2018 in Newspaper In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Un-audited Standalone Financial results for the second quarter and half year ended September 30, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on November 14 th, 2018 The said financial results have been published in Navshakti (Marathi newspaper) edition dated 16 th November Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find below enclosed copy of Newspaper articles as published in abovementioned newspaper. Thanking you, For Neogem India Limited, N S Road, Mumbai Encl: As above

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