Intimation of Change in Designation of Mr. Parmeshwar Ojha from Whole time director to Non Executive Director.

Registered and Admin Office : Plot No. 29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GIDC., Vapi-396 195, Gujrat, India. Tel/Fax : 91-260-2432998, 2430106 Mob.: 91-9512701950 Email : info@gautamexim.com / grrpl1850@gmail.com CIN : L51100GJ2005PLC046562 Web.: www.gautamexim.com GSTIN : 24AACCG7701P1ZF Corporate office : Ward No. 11, Near Fatehnagar Way Bridge, Dhuni, Fatehnagar - 313205, Distt. – Udaipur, Rajasthan, India Mob.: 91-9887003544 August 12, 2026 The Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 SYMBOL: GEL ISIN: INE721X01023 SCRIP CODE: 540613 Sub: Intimation of Change in Designation of Mr. Parmeshwar Ojha (Whole-time Director to Non-Executive Director) in the Meeting of Board of Directors held on August 12, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Wednesday, August 12, 2026 at 12:30 P.M. through Video Conferencing (VC), inter alia, considered and approved the following: Change in Designation of Mr. Parmeshwar Ojha (DIN: 11129072): The Board of Directors took note of formal request letter received form Mr. Parmeshwar Ojha requesting change in his designation from Whole time Director to Non-Executive Director and accepted the change in designation of Mr. Parmeshwar Ojha from Whole-time Director (Executive Director) to Non-Executive Director of the Company with effect from 12th August, 2026, due to his personal pre-occupations and commitments. The Change in Designation has been accepted by the Board at its meeting held on August 12, 2026. The requisite details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 are as under: Change in Designation of Mr. Parmeshwar Ojha (Whole-time Director to Non- Executive Director): Particulars Details 1 Reason for change Re-designation from Whole-time Director (Executive) to Non-Executive Director due to personal pre-occupations. Effective from August 12, 2026. Terms as Date of change & Term 2 applicable to Non-Executive Directors as per of Appointment Companies Act, 2013. Experienced professional with expertise in corporate 3 Brief Profile execution and management. Disclosure of Not related to any Director or Key Managerial 4 relationships between Personnel of the Company. Directors This is for your information and records. Thanking you, Yours faithfully, For Gautam Exim Limited Rajkumar Agrawal Managing Director DIN: 11129059