Record Date for Payment of Final Dividend for FY 2025-26

REF : GAEL\STOCK38\2026\34 Date : 01st August, 2026 BY E-FILING BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 524226 Symbol: GAEL Dear Sir / Madam, Subject: - Intimation of 35th Annual General Meeting of the Company and Record Date for payment of Final Dividend for FY 2025-26 1. Annual General Meeting: We would like to inform you that the 35th Annual General Meeting of the Company will be held on Saturday, 05th September, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Record Date: The Board of Directors of the Company at its meeting held on Saturday, 09th May, 2026, recommended Final Dividend @ 30% i.e. Rs. 0.30/- per equity shares of Rs. 1/- each for FY 2025-26, subject to the approval of Members at the 35th Annual General Meeting of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 28th August, 2026 as the “Record Date” for the purpose of determining entitlement of Members to receive the Final Dividend for FY 2025-26. The dividend, if declared by the Members at the 35th Annual General Meeting, will be paid subject to deduction of tax at source, on or after Thursday, 10th September, 2026 to: i. To all the Beneficial Owners in respect of shares held in electronic form, based on the data made available by the Depositories at the close of business hours on Friday, 28th August, 2026; and ii. To all those Members holding shares in physical form, whose names stand registered in the Register of Members of the Company on the close of the business hours on Friday, 28th August, 2026, after giving effect to valid request(s) received for transfer / transmission / transposition of shares and lodged with the Company / Registrar & Share Transfer Agents of the Company on or before Friday, 28th August, 2026. The procedure and details regarding deduction of tax on dividends, along with the requirement for submission of requisite documents, are available on the Company’s website at https://www.ambujagroup.com/documents/investors-downloads/tds-on-dividend/1- deduction-of-tax-at-source-(tds)-on-dividend.pdf. Members are requested to submit their tax declarations on or before Tuesday, 25th August, 2026. This intimation is also being uploaded on the website of the Company at www.ambujagroup.com. You are requested to take the same on your records. Thanking you. Yours faithfully, FOR, GUJARAT AMBUJA EXPORTS LIMITED KALPESH DAVE COMPANY SECRETARY (ACS-32878) CC to: 1. Jupiter Corporate Services Limited (RTA) 2. National Securities Depositories Limited (NSDL) 3. Central Depository Services Limited (CDSL)