Gautam Exim Ltd

This is to inform you the Board of Directors of Gautam Exim Limited (the Company) has at its meeting held today commenced at 11.30 a.m. and concluded at 02.30 p.m.;1. considered and approved Standalone Audited Financial Results of the Company for the half year and year ended 31st March 2025 together with the Auditors Report with Unmodified opinion thereon.2. Appointment of M/s. MAHESH C TAMAKUWALA & ASSOCIATES Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26.3. Re-appointment of M/s. Vishal Dewang& Associates Practicing Company Secretary as the Secretarial Auditor of the Company for 5 years starting from F.Y. 2025-26.We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31 2025.