Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors, in their Meeting held on 12th August 2026, have appointed M/s CS Gajendra ....

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 Internal Auditor, to fill the Casual Vacancy caused due to resignation of Internal Auditor, in the Meeting of Board of Directors held on Wednesday, August 12th, 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 Internal Auditor (Casual Vacancy): Approved the appointment of M/s Gajendra Singh Solanki & Associates, Practicing Company Secretaries (FCS: 10868, CP No.: 12279), as the Internal Auditors of the Company for the Financial Year 2026-27 to fill the casual vacancy caused by the resignation of M/s Mahesh C. Tamakuwala & Co. 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 Internal Auditor: Particulars Appointment (Incoming) 1 Name of Auditor M/s Gajendra Singh Solanki & Associates 2 Reason for change Appointment in casual vacancy caused due to resignation. Date & Term of Appointed for Financial Year 2026-27 w.e.f. August 12, 3 Appointment / 2026. Cessation M/s Gajendra Singh Solanki & Associates, Practicing Company Secretaries (FCS: 10868, CP: 12279), 4 Brief Profile specializing in Internal Audits, Corporate Secretarial and Legal Advisory. This is for your information and records. Thanking you, Yours faithfully, For Gautam Exim Limited Rajkumar Agrawal Managing Director DIN: 11129059