Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at ....

CASRTAOA GRCIO MMODILTIIMEIST ED (FormKenrloywa nsG OPAILR O&NS TEECLO(S.G UJARAT) LTD.) CILN4:6 101GJ199/4G PSL:T2C 40A2A2A8C7G67 013L1ZS Dae;t th1A 3ugu20s26t GenMa.n ag(eDrC S) BSELi mited. P TJo weDraslS,at lr eet, Fort, Mumbai-400001 DeaSri r, SUBO:U TCOMEO FME ETINGO FB OARODF D IRECTOHERLSD ON1 t3hA UGUS2T0 26 REF:C OMPLIANCOEF REGULATI3O0NO F SEB(IL ISTINOGB LIGATIONS AND DISCLOSURREEQSU IREMENRTESG)U LATI2O0N1SF5,O RMI S.G OPA LIR ON AND STEECLOSMP ANY (GUJARLAIMITT)E D(.C OMPANY CODEB SE5:3 1913) Witrhe gtaocr adp tisounbejwdeew c otu,ll idk ien ftyooor tumh tahtBe o amrede toiftn hgCe o mpany wahse tlodd oan1y t3 hA ugu2s0t2a 6tt h Ree gisOtfefirocefted h C eo mpawnhye rfoelilno wbiunsgi ness werter ansacted: 1.Toa ppruonvaeu dFiitneaRndec siuaalllto wsni gLt ihm iRteevdiR eewp iosrstbu yte hdSe t atutory Audiotfto hCreo mpfoarnt yhq eu aerntdeoern3d t0 hJ un2e0 26. 2.ApproovfDa rlao ffNt o toifcA en nuGaeln eMreateli nBgo,a rRde'psoa rnStde creAtuadriital Repaonrfdti xdeaddy a,t tei,am neBd o ockl osfuotrrhse ea mfoert hfien anycei2aa0rl2 5-26. 3.Toc onsaindadep rp rtohvaeep dpn otmieonfMits A s ha& hA ssocPiraatcetcsio,cm ipnagn y Secraesatas rcyr utfoirtn hieezn esruA innnguG aeln eMreaelt ing. 4.ApproofvA aplp oinotfMm Re.An AtY USKHA MLESHBSHHAAIH( DI1N0:1 49a4st4 h0e) AdditNioonn-aElx ecutivDei rIeoncftdt hecoepor em npsdauenbnytjt soe h catr ehaoplpdreorvsa l. Sr. Particulus Details 1 NamoefD irector MR AAYU SHKAML ESHBHAI SHAH 2 Reasfoorcn h anvigze. Appointment appnotiment, resigrneamtoidvoeathan ol,r, etheF1vvise :R EGISTOEFRFEIDC E: PLONTO 3.7 F,I RFSLTO OGRA,NB JA ZAHRA,R- I3J84.2P 4AA0TN G,U JARIANTD,I A. E-maicals:toraagriciommimtoeddi@tgim/eaWsiellb.s:wciwotw.mecastoraindia.com CASTROAA GRCIO MMODITLIIEMSI TED (FormeKrnloywa nsG OPAILR ONS T&E ECLO.S(G UJA)RL ATT.)D CINL:4 6101GJ01292984/7GP 6SL TC2:4 AAACG7013L1ZS 3 Datoefe essatien /appointment1TII 3 Augu2s0t2,6 4 TeromfA ppointment Up-tthnoee Gxetn eMreaelt ing 5 Briperfo (fii lcnea osfe Mr.A ayuSshhah ho ladd se gorfeBe a cheilnCo ormsm erce appointment) anPdr ofessDieognroaefCle o mpSaneyc raentBdaa rcyh oefl or LawsH.eh abse ewno rkwiintgWh e alFtihrP sotr tfolio ManagLeirmsi atseC do mpaSneyc re&t Caormyp liance Officesri n2c0e1t 5id lallt ies otnBe SdEa sw elaslN SEH.e haosv eErxalple roif1e 0yn ecaear sasC ompaSneyc raentda ry havirnegl eevxapnetr iinet nhacere eo afC orpoLraawtse, SecuLraiwtCsya, p iMatrakleC to,r poGroavteer nFaEnMcAe , CompliaLnicsetPsir,no gc eLsisa,iw siotnRh e gulatory authoarswi etlialesv s a riCooumsp liuanndcFeeirsn ancial Services. 6 Discloofrs eulraet ionships No betwdeierne (ic cnta oosrfes appoinotfadm iernetc tor) 7 AffirmtahttaihtoDe ni reicst oMr rA.a yuKsahm lesShhbaihhnsa o dite bafrrormhe odl ding nodte bafrrormte hde holdtihoneffig c oefd irebcyvt iorortfa un eSy E BI oorar ndoyet rh er officoeft hDei rebcyvt iorrt ue of such authority. anSyE BoIr doerar u thority Thmee eting ca_otm _0m5e5:n 4cPeMd and concluded at 06:15 PM. Yoaur ree qutetosa ttkehedse a moenr ecord. Thaynoku . Yousrisn cerely, �.k'-,1c��COMMODITIESL IMITED moNAN D STEECLOSMP ANY( GUJARATL)IMI TED) MR. NIRAV SHANTILAL THAKKAR ManagDiinrge ctor (DIN1:1 384483) :R EGISTOEFRFEIDC E: PLONTO 3.7, F IRFSLTO OGRA,NB JA ZAHARR,J-I 3842P4A0AT.N, G UJARIANTD,I A. E-maicla:staogrraicommoditilec.sol/mWiebmsiitwtewedw.c:@agsmtaoiramindia.co