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( As on 06/03/2026 20:58)

Gautam Exim - Board Meeting Intimation for APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY/COMPLIANCE OFFICER

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th March 2026, at 04:00 P.M. at the registered office of the Company inter-alia, to:\r\n1. To take note of Resignation of Akansha Motwani as the Company Secretary and Compliance officer of the company.\r\n2. To Consider and approve the 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\n