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( As on 11/03/2026 19:42)

Gautam Exim - Board Meeting Outcome for APPOINTMENT AND RERSINGATION OF COMPLIANCE OFFICER AND COMPANMY SECRETARY

This is to inform you that In terms of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company was held on Wednesday, 11th March 2026, at 04:00 P.M. at the registered office of the Company and was concluded at 5.00 PM inter-alia, :\r\n1. Resignation of Akansha Motwani as the Company Secretary and Compliance officer of the company.\r\n2. Appointment of Mr. Vishad Jaiswal (ACS-79050) as the Company Secretary and Compliance officer of the company.\r\n3. To take note of various listing compliances under SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 alongwith exemption report for the quarter ended 31st December, 2025.\r\n4. Reviewed the status of GST Matter pending before Gujarat High Court and also its future plan of action with regards to appeal or other available manner of disposal of order\r\n