CS Vishad Jaiswal, Company Secretary and Compliance Officer of the Company, has tendered resignation from the post of Company Secretary and Compliance Officer, vide letter dated 06th August ....

fnelJTe*n HtrlF* UmilTEm Registered and Admin Office: Plot No. 29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GIDC., Vapi-396 195, Gujrat, lndia. TeUFax : 91-26A-2432998, 2430106 Mob.: 9L-95127O1950 Email : info@gautamexim.com / grrpl1850@gmail.com CIN : 151100GJ2005P1C046562 Web.: www.gautamexim.com GSTIN : Z4AACCG77OLPLZF Corporate office : Ward No. 11, Near Fatehnagar Way Bridge, Dhuni, Fatehnagar - 3L32O5, Distt. - Udaipur, Rajasthan, lndia Mob.: 9L-9887003544 f)ate: 06.08.2026 The Manager Listing Compl iance Department BSE Lirnited Phiroze Jee-i eebhoy Torvers Dalal Street Mumbai - 400001 SYMBOL: GEL ISIN:iN8721X01023 SCRIP CODE: 540613 Subject: Intimation of Resignafion of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Mam, Pursuant to Regr-rlation 30 read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we hereby infbrm you that CS VISHAD JAISWAL, Company Secretary and Compliance Officer of the Company, have tendered their resignation vide letter dated 06/08/2026 fiom the position of Cornpanv Secretary and Compliance Ofhcer of the Company with effect from August 06,2026. Furlher, the disclosure required pursuant to SEBI Circular No. SEBIiHO/CFDiPoD21CIR1Pl}l55 dated November i 1, 2024 relatir-rg to continuous disclosure requirements for material events under Regulation 30 of SEBI (LODR) Regulations,20l5, is enclosed herervith as Annexure-A along rvith the resignation letter received from the Company Secretarll and Compliance Officer of the Company. The Company shalltake necessary steps to fill the casual vacancy caused by the resignation of the Company Secretary and Compliance Officer of the Cornpany in accordance with the applicable provisions of the Companies Acl,2013 and SEBI (LODR) Regulations, 2015, and the same shall be intimared to the Stock Exchange(s) in due course. We request you to take the above information on record. This is for your information and records. Thank you. Yours faithfully, For Cautam Exim Limited Rajkumar Managing Director DIN: I I 129059 Date: 06/08/2026 The Board of Directors Gautam Exim Limited CIN: L51100GJ2005PLCO46562 Plot No. 29, Pavitra, 2nd Floor, Opp. Sargam Society Charwada Road, G.ID.C., Valsad, Vapi, Gujarat -396195 Subject: Resignation as Company Secretary and Compliance Officer of the Company Dear Sir/Madam, Vishad Jaiswal, hereby tender my resignation as the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on August 06, 2026, due to my pre-occupation and other professional commitments. I confirm that there are no material concerns, disputes, or unresolved issues inmpacting my resignation. Ir equest the Company to intimate the Stock Exchange(s) in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and file necessary forms with the Registrar of Companies, Ahmedabad. It hank the management and staff of the Company for the cooperation extended during our tenure as the Company Secretary and Compliance Officer of the Company. Thanks and Regards CS VISHAD JAISWAL Company Secretary and Compliance Officer ACS-79050 Annexure-A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 SEBI Circular No. SEBVHO/CFDIPoD2/CIR/P/O155SS dated November 11, 2024 mention about continuous Disclosure Requirement for events that are deemecd material or may apply materiality in terms of Schedule Ill of Regulation 30 of SEB (LODR) Regulations, 2015. Details as mentioned below S.no. Particular Details Name CS VISHAD JAISWAL 2 Reason for change Resignation due to pre occupation and other professional commitments. 3 Date of Resignation 06/08/2026 4 Disclosure relationships directors of between N.A. Thanks and Regards CS VISHAD JAISWAL Company Secretary and Compliance Officer ACS-79050