M/S SASA & ASSOCIATES, PRACTICING CHARTERED ACCOUNTANTS, WERE APPOINTED BY THE MEMBERS OF THE COMPANY IN THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026

GAUTAM EXIM LIMITED Registered and Admin Office : Plot No.29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GlDC., Vapi-396 195, Gujrat, lndia. Tel/Fax :91.-260-2432998,2430106 Mob.: 91-9512701.950 Email : info@gautamexim.com / grrpl1850@gmail.com CIN : 151100GJ2005P1C046562 Web.: www.gautamexim.com GSTIN : 24AACCG17OLPlZF Corporate office : Ward No. 11, Near Fatehnagar Way Bridge, Dhuni, Fatehnagar - 313205, Distt, - Udaipur, Rajasthan, lndia Mob,: 91-9887003544 September 301fr 2026 The Manager Listing Compliance Depaftment BSE t.imited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 SYMBOL: GEL ISIN: INE721X01023 SCRIP CODE: 540613 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditors at the 21't AGM. Dear Sir/Madatrr, Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 21$ Annual General Meeting ("AGM") held today, September 30,2026, have approved the appointment of M/s SASA & Associates, Chartered Aceountants (FRN: 024712C), as Statutory Auditors of the Company. The details required under Regulation 30 of SEBI (LODR) Regulations,2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- I /P/CIR/202 31123 dated July 13, 2023. are given below: Particulars Details 1. Reason for Change Appointment as Statutory Auditor to hll the casual vacancv caused b1'the resignation of M/s B. A. Desai & Associates. Date of Appointment Appointed at the 21*t AGM held on Septerlber' 30.2026, to 2. hold offlce r-rntil the conclusior:L of the 26t!' AGM of tl're & Term Company. M/s SASA & Associates. Chartered Accountants (FRN: -). Brief Profrle 024712C), is a reputed flrm with expertise in Audit. Taxation, Corporate Advisory, and Financial Consultancy services. Disclosure 4. Relationships between Not Applicable. Directors Kindly take the above on record. Yours faithfully, For Gautam Exim Limited fuW*-q Rajkumar Agrawal Managing Director DIN: 11129059