Gautam Exim Ltd

This is to inform you the Board of Directors of GAUTAM EXIM LIMITED (the Company) has at its meeting held today through video conferencing/other audio-visual commenced at 11.30 a.m. and concluded at 1:00 p.m.;1. Appointment of Mr. RAJ KUMAR AGRAWAL (DIN: 11129059) with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company.2. Appointment of Mr. PARMESHWAR OJHA (DIN: 11129072) with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company.3. Appointment of Mrs. VARSHA AGARWAL (DIN: 11129358) with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company.4. Appointment of Mr. SAURABH MOHNOT (DIN: 10959969) with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company.5. Appointment of Mr. ANKIT KUMAR VAGERIYA (DIN: 07400915) with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company.