Outcome of Board Meeting

Ref : GAJA/CS/06/2026-27 Date: September 03, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: GAJA BSE Scrip Code: 544885 ISIN: INE18UN01038 ISIN: INE18UN01038 Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting held on September 03, 2026 Dear Sir/Ma’am, Pursuant to Regulations 30, 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Gaja Alternative Asset Management Limited at its meeting held today, i.e., Thursday, September 03, 2026, inter alia, considered and approved/noted the following: 1. Resignation of Statutory Auditors The Board took note of the resignation of M/s. M/s Nangia & Co. LLP, Chartered Accountants (FRN: 002391C/N500069), from the position of Statutory Auditors of the Company with effect from conclusion of 27th Annual General Meeting. The details required under Regulation 30 read with Schedule III of the SEBI Listing Regulations are enclosed as Annexure A&B 2. Appointment of Statutory Auditors Based on the recommendation of the Audit Committee, the Board recommended the appointment of M/s. M/s Price Waterhouse Chartered Accountants LLP (FRN: 012754N/ N500016), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The disclosure pursuant to Regulation 30 of the SEBI Listing Regulations is enclosed as Annexure C. 3. Continuation of Directorship beyond 75 Years The Board approved and recommended for shareholders' approval the continuation of directorship of Mr. Upendra Kumar Sinha (DIN: 00010336) as Non-Executive Non-Independent Director of the Company upon attaining the age of seventy-five (75) years, pursuant to Regulation 17(1A) of the SEBI Listing Regulations. GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED Corporate Office :1402, Tower 2B, One World Center, Registered Office: 302, 3rd Floor, Kanchenjunga S.B. Marg, Lower Parel, Mumbai –400013 Building 18, Barakhamba Road, New Delhi 110001 Tel: 91-22-2421 2280 | Email: Compliance@gajacapital.com | CIN: U67190DL1999PLC099260 | Website: www.gajacapital.com 4. Annual General Meeting The Board approved convening the 27th Annual General Meeting (AGM) of the Company on Saturday, September 26, 2026 at 12:00 Noon through VC/OAVM. 5. Record Date / Cut-off Date The Board fixed Saturday 19, 2026 as the Record Date/Cut-off Date for the purpose of:  Determining entitlement of members to receive dividend for the financial year ended March 31, 2026, subject to shareholders' approval at the AGM; and/or  Determining eligibility of members for remote e-voting and e-voting at the AGM. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:45 A.M. (IST). The details are also posted on the company’s website at www.gajacapital.com This is for your information and records. Thanking You, For Gaja Alternative Asset Management Limited Ishu Jain Company Secretary and Compliance Officer Membership No.: F10679 Address: 1402 Tower 2B One World Center, Senapati Bapat Marg Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013 Encl: a/a GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED Corporate Office :1402, Tower 2B, One World Center, Registered Office: 302, 3rd Floor, Kanchenjunga S.B. Marg, Lower Parel, Mumbai –400013 Building 18, Barakhamba Road, New Delhi 110001 Tel: 91-22-2421 2280 | Email: Compliance@gajacapital.com | CIN: U67190DL1999PLC099260 | Website: www.gajacapital.com Annexure A Disclosure regarding Resignation of Statutory Auditors Particulars Details Name of Auditor M/s Nangia & Co. LLP, Chartered Accountants During the previous financial year 2025-26, the paid-up share capital of the Company has exceeded the threshold prescribed under Section 139{2) of the Companies Act, 2013, triggering the requirement for rotation of the Reason for resignation Statutory Auditor. Consequently, we propose to rotate out as the Statutory Auditors of the Company with effect from the conclusion of the 27th Annual General Meeting of the Company and have tendered our resignation. Effective date of resignation September 26, 2026(Conclusion of 27th AGM) Detailed reasons Refer resignation letter attached as Annexure B Any concerns raised by auditor No Information required under SEBI Circulars Attached GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED Corporate Office :1402, Tower 2B, One World Center, Registered Office: 302, 3rd Floor, Kanchenjunga S.B. Marg, Lower Parel, Mumbai –400013 Building 18, Barakhamba Road, New Delhi 110001 Tel: 91-22-2421 2280 | Email: Compliance@gajacapital.com | CIN: U67190DL1999PLC099260 | Website: www.gajacapital.com NANGI&AC OL LP CHARTEREDA CCOUNTANTS 01S petem2b0e2r6 ThBeoa rodfD irectors GaajA tlernAastsiMevatnea egmenLtii emtd 142,0T ow2eBrO, n Weo rlCdne ter SenaBpaaptMaaitr L go,wPearr el Dell ReiosaMdum,b a-4i 0 001 3 MaharaIsnhdtiraa , SubjReecsti:g naasSt taitounAt udoirtyoo fGrasjA aler tnatAsisevtMe a nageLmiemnitt ed DeaSri rs, We werer e-appaosSi tnatttoeAurduy d iotfGo arjAsal terAnssaetMtia vnea geLmiemni(tt"o eCmpda ny") purstu osahnatr eh roselodloeunprt a'issastet dhA en na ulGenerMaeelt ihne glo dn3 0S eptre2 m0b2te4o hoolfdf fircotemhc o en csolinou ft hmaete tuinnttgih lce o nclofut shAieno nnuG aenle rMaele ttiobn ehge ld fotrh f einaynecaira l3e 1nM adri2cn0hg2 9. 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Thanykuoi,n g ShaKleud ia Partner Registered 2nodFff lioc8oe-r 2S,7o aNmaig NaerwD, e lhi-D1e1l10h10i01 071 7 Corpoorfaftiec e A-1S0e9c,1t 3o6Nr,a i2d0a1 304 +9112205 890 00 () www.nangia.coimn fo@nangia.com LLRPe gistNrOAa.At Ji-o1In( 3 r7e9g iwsitltehir meildti eadb ility) Annexure C Disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditors Particulars Details Name of Auditor M/s Price Waterhouse Chartered Accountants LLP Reason for Appointment as Statutory Auditors pursuant to resignation of existing auditors change Date of September 26, 2026 (subject to shareholder approval where applicable) Appointment Five consecutive years commencing from the conclusion of the 27th Annual Term of General Meeting until the conclusion of the 32nd Annual General Meeting of the Appointment Company Price Waterhouse Chartered Accountants LLP Price Waterhouse Chartered Accountants LLP, (the “Firm”) having a Firm Registration No. 012754N/ N500016, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm was established in the year 1991 and was converted into a limited liability partnership in the year 2014. The registered office of the Firm is at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002 and has seventeen (17) branch Brief Profile offices in various cities in India. The Firm is primarily engag [Showing first 8,000 characters — download PDF for full document]