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 12:10 p.m.;1. Reconstitution the Audit Committee of the Company.2. Reconstitution the Nomination and Remuneration Committee (NRC) of the Company.3. Reconstitution the Stakeholder relationship Committee of the Company