M/s Mahesh C Tamakuwala & Co., Chartered Accountants, Internal Auditors of the Company, have tendered their resignation vide letter dated 06.08.2026 from the position of Internal Auditors ....

GALIX&fr{ E}{lfb* Llfh,ilnTEf} Registered and Admin Office: Plot No. 29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GIDC., Vapi-396 195, Gujrat, lndia. TeUFax : 91-260-2432998, 243AtO6 Mob.: 9L-95127A1950 Email : info@gautamexim.com / grrplL850@gmail.com CIN : 1511-00GJ2005P1C045562 Web.: www.gautamexim.com GSTIN : 24AACCG77OLP17F Corporate office : Ward No. 11, Near Fatehnagar Way Bridge, Dhuni, Fatehnagar - 313205, Distt. - Udaipur, Rajasthan, lndia Mob.: 91-9887003544 Date: 06.08.2026 The Manager L i sting Compl iance Department BSE, Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 SYMBOL: GEL ISIN: INE721X0l023 SCRIP CODE: 540613 Subject: Intimation of Resignation of Internal Auditor under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Mam. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that 1\{/S. MAIIESH C TAMAKTIWALA & CO.o CHARTERED ACCOUNTANTS,InteTnal Auditors of the Company, have tendered their resignation vide letter dated A6/0812026 from the position of Intemal Auditors of the Company with effect from August 06,2A26. Further. the disclosure required pursuant to SEBI Circuiar No. SEBI/HO/CFD/PoD2/C1R/P/0155 dated November 11. 2024 relaling to continuous disclosure requirements for material events under Regulation 30 of SEBI (LODR) Regulations. 2015, is enclosed herer,vith as Annexure-A alon-u with the resignation letter received from the Auditor. The Company shalltake necessary steps to fill the casual vacancy caused b;" the resignation of the Internal Auditors in accordance with the applicable provisions of the Companies Act,2013 and SEBI (LODR) RegLrlations,20l5. and the same shall be intimated to the Stock Exchange(s) in due course. We request you to take the above information on record. This is for your inforrnation and records Thank you, Yours faithfully, Rajkumar Agrarval Managing Director DIN: I I 1290.59 Tamakuwala & Associates Mahesh C. Chartered Accountants Datc: 05/08/2026 The Board of Dircctors Gautam Exim Limited CIN: LS1100GJ2005PLC046562 Plot No. 29, Pavitra, 2nd Floor, Opp. Sargam Society Charwada Road, G.ID.C., Valsad, Vapi, Gujarat -396195 Subject: Resignation as Intermal Auditor of the Company Dcar Sir/Madam, We hereby tender our resignation as the Internal Auditors of the Company with effect from the close of business hours on August 04, 2026, due to our pre-occupation and other professional commitments. We confirm that there are no material concerns, disputes, or unresolved issues impacting our resignation. We request the Company to intimate the Stock Exchange(s) in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We thank the managenent and staff of the Company for the cooperation extended during our tenure as Internal Auditors. For M/S. MAHESH CT AMAKUWALA & CO CHARTERED ACCOUNTANTS Firm Reg No.: 130131 W CA MAHESH CHHOTALAL TAMAKUWALA Membership No.: 101028 Place: Valsad office Address :- 19, Shree Thakorji Nagar, Civil Road, Nanakwada, Valsad - 396 001. Mo.No. : +91 94291 42963 MaheshC. Tamakuwala & Associates Chartered Accountants Annexurc-A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 SEBI Circular No. SEBI/HO/CFDIPoD2/CIR/P/01SSSS dated November 11, 2024 mention about continuous Disclosure Requirement for events that are deemed material or may apply materiality in terms of Schedule IIl of Regulation 30 of SEB (LODR) Regulations, 2015. Details as mentioned below S.No. Particular Details 1 Name M/S. MAHESH C TAMAKUWALA & CO 2 Reason for change Resignation due to unavoidable personal reasons. 3 Date of Resignation 05/08/2026 4 Disclosure relationships directors of N.A. between For M/S. MAHESH C TAMAKUWALA & CO CHARTERED ACCOUNTANTS Firm Reg No.: 130131W CA MAHESH CHHOTALAL TAMAKUWALA Membership No.: 101028 Place: Valsad office Address ; - 19, Shree Thalkorji Nagar, Civil Road, Nanakwada, Valsad -39% 001. Mo. No. : +91 94291 42963