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.;\r\n\r\n1. 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.\r\n\r\n2. Appointment of M/s. MAHESH C TAMAKUWALA & ASSOCIATES, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2025-26.\r\n\r\n3. 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.\r\n\r\nWe shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31, 2025.