Integrated Annual Report for the FY 2025-26 along with Notice of 35th Annual General Meeting of the Company.

REF : GAEL\STOCK38\2026\39 Date : 12th August, 2026 BY E-FILING BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 524226 Symbol: GAEL Dear Sir / Madam, Sub.:- Notice of 35th Annual General Meeting of the Company along with the Integrated Annual Report for the FY 2025-26 This is to inform that the 35th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Saturday, 05th September, 2026 at 11:00 a.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year 2025-26 (“Integrated Annual Report”) along with the Notice of the AGM (“Notice”) of the Company which is being sent through electronic mode to all the members whose e- mail address are registered with Depositories/Company/Registrar and Share Transfer Agent. The Company has fixed Saturday, 29th August, 2026 as the cut-off date for determining eligibility of the Members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the AGM and to attend the AGM. The Integrated Annual Report and Notice are also available on the website of the Company at www.ambujagroup.com. You are requested to take the same on your record. Thanking you. Yours faithfully, FOR, GUJARAT AMBUJA EXPORTS LIMITED KALPESH DAVE COMPANY SECRETARY (ACS-32878) Encl.: As above CORPORATE FINANCIAL Across Statements Overview 02-47 158-302 Performance of the Year 04 Independent Auditor’s Report on Standalone 158 Financial Statements Chairman & Managing Director’s Perspective 06 Standalone Financial Statements 168 Corporate Overview 10 Independent Auditor’s Report on Consolidated 233 The Fermentation Breakthrough 12 Financial Statements Customer-Centric Value Addition 14 Consolidated Financial Statements 240 Product Portfolio 16 Notice 303 Scale that Sets Us Apart 20 Geographical Presence 22 Value Creation Model 24 Operating Environment 26 Financial Capital 28 Manufacturing Capital 30 Intellectual Capital 32 Human Capital 34 Social Capital 36 Natural Capital 38 Governance 40 Corporate Information 47 For more investor-related information, please visit: https://www.ambujagroup.com/ investors STATUTORY Simply scan to Reports view the Investor Relations page 48-157 Board’s Report 48 Disclaimer: This document contains statements about expected future Investor Information events and financials of Gujarat Ambuja Exports Limited (‘The Company,’ Corporate Governance Report 58 CIN: L15140GJ1991PLC016151 or ‘GAEL’), which are forward looking. By their nature, forward-looking statements require the Company to make assumptions and are subject BSE Code: 524226 Management Discussion and Analysis 98 to inherent risks and uncertainties. There is a significant risk that the NSE Symbol: GAEL Business Responsibility and Sustainability Report 106 assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on Dividend Declared: 30% Independent Assurance Statement 143 forward-looking statements, as several factors could cause assumptions, AGM Date: 5th September, 2026 actual future results, and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to AGM Venue/Mode: Video Conferencing/ the disclaimer and qualified in its entirety by the assumptions, qualifications, Other Audio-Visual Means and risk factors referred to in the Management Discussion and Analysis (OAVMs) section of this Integrated Annual Report. 02-47 Integrated Report Corporate Statutory Financial 2025-26 Overview Reports Statements In a business Today, this same landscape defined philosophy directly by differentiation, shapes GAEL’s forward true market leverage momentum. belongs to companies The strategic that apply domain expansion into expertise to future- fermentation-based leaning segments. specialty products Gujarat Ambuja Exports represents the natural Limited operates on culmination of the this exact conviction. Company’s legacy, For over three fusing decades of decades, the Company processing intelligence has synchronised with the high-margin agriculture and potential of sustainable manufacturing into chemistry. a resilient, value- By steering its journey Strength at the generating engine, through the depth of its transforming India’s roots, GAEL is building agricultural strength a faster, more agile into products that serve and technologically industries, households superior enterprise. Value in the Making and global markets Compounding this alike. manufacturing stability Rather than chasing into next-generation scale in isolation, profitability allows GAEL chose to build GAEL to lock in a high- its market presence growth trajectory, through systemic securing Strength integration, strict at the Core while process discipline, multiplying Value in long-term relationships the Making. and a proven ability to extract maximum value from every link in the chain. 02-47 Integrated Report Corporate Statutory Financial 2025-26 Overview Reports Statements Performance of the Year Operational Highlights Resilient Performance Fermentation Entry: Maize Processing Future Capacity Renewable Energy: Commissioned India’s first maize Roadmap: Increased the adoption of wind, starch-based Sodium Gluconate 900 TPD Greenfield Corn Wet- solar, biomass and biogas- facility at Hubli, Karnataka, with Milling Plant at Himmatnagar, based power, with planned 30,000 TPA installed capacity Gujarat by 2027, taking total biogas capacity augmentation Strength capacity to 6,500 TPD from 8 MW to 10 MW and solar Future Capacity Roadmap: capacity augmentation from 10 Outlined a target to scale Value-added Derivatives: MW to 12 MW. fermentation-based products to Expanded Maltodextrin capacity 1,20,000 TPA aggregate installed at Hubli from 7,000 TPA to 23,000 Strategic Direction: capacity by CY 2028 TPA Strengthened focus on scale, integration, value addition and Maize Processing Expansion: Product Portfolio: bio-based specialty products for FY 2025-26 was defined by resilient progress and focused transformation as GAEL shaped Unveiled 1,200 TPD capacity at Sustained capacity expansion domestic and global markets its trajectory through stronger volumes, improving capacity utilisation and decisive Sitarganj, increasing the unit’s across Dextrose Monohydrate, total maize processing capacity to Dextrose Anhydrous and Sorbitol progress in value-added businesses. By strengthening its diversified agro-processing 2,000 TPD ecosystem and forward-looking investment avenues, the Company further fortified sustainable and profitable growth pathways. Key Business Metrics 5,729 574 10.02 305 ` Crores ` Crores % ` Crores Revenue from Operations EBITDA EBITDA Margin Profit After Tax 6.65 3,818 9.25 3,566 ` ` Crores % ` Crores Earnings per Share Capital Employed Return on Net Worth Maize Processing Revenue 2,089 ` Crores Agro-Processing Revenue Financial Highlights Sustainability Highlights Revenue including Other Income: Renewable Energy Mix: 30,745 GJ Wind Strong demand momentum across short-term margin pressures, the of India’s first maize starch- `5,836 Crores Energy, 33,991 GJ Solar Energy and Agro and Maize Processing enabled operating environment improved based Sodium Gluconate PAT: `305 Crores 75,518 GJ Biogas Energy the Company to achieve healthy towards the latter part of the year, fermentation facility at Hubli, reve [Showing first 8,000 characters — download PDF for full document]