Intimation of Appointment of Statutory Auditor.

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 Appointment of Statutory Auditor, to fill the Casual Vacancy caused due to resignation of Statutory Auditor, 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: Appointment of Statutory Auditor (Casual Vacancy): Approved the appointment of M/s SASA & Associates, Chartered Accountant (FRN: 024712C), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s B. A. Desai & Associates. The appointment has been approved 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: Appointment of Statutory Auditor: Particulars Appointment 1 Name of Auditor M/s SASA & Associates Appointment in casual vacancy caused due to resignation 2 Reason for change of outgoing auditor. Date & Term of Appointed w.e.f. August 12, 2026, to hold office till the 3 Appointment / conclusion of the upcoming AGM/term as per Section Cessation 139(8). M/s SASA & Associates, Chartered Accountants (FRN: 024712C), having experience in Statutory Audit, 4 Brief Profile Taxation, and Corporate Compliance. Partner: CA Vivek Goyal (M. No. 452970). This is for your information and records. Thanking you, Yours faithfully, For Gautam Exim Limited Rajkumar Agrawal Managing Director DIN: 11129059