Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that Board of Directors of the company have accepted resignation letter, received from M/s Mahesh C. ....

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 Acceptance of Resignation of Internal 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: Resignation of Internal Auditor: The Board of Directors took note of and accepted the resignation tendered by Mahesh C. Tamakuwala & Co., Chartered Accountant from the position of Internal Auditors of the Company, with effect from August 06, 2026. The resignation 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: Resignation of Internal Auditor: Particulars Resignation 1 Name of Auditor M/s Mahesh C. Tamakuwala & 2 Reason for change Resignation Date & Term of Appointment / 3 Cessation w.e.f. August 06, 2026 Cessation 4 Brief Profile N/A This is for your information and records. Thanking you, Yours faithfully, For Gautam Exim Limited Rajkumar Agrawal Managing Director DIN: 11129059