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(26/12/2025 19:36)

GEM Enviro Manage - Board Meeting Outcome for For The Meeting Held On December 26, 2025

This is in furtherance of our intimation dated December 16, 2025, this is to inform you that the Board of the Company at their meeting held today i.e., Friday, December 26, 2025, has approved the modification in the proposed investment due to certain contractual obligations of Solluz and their further fund raising requirements, leading to consequent dilution of proposed stake of the Company, from 50.10% upto 26%.
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