With reference to above caption subject and as per the provision of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on 11th November, 2025, wherein, inter alia, has considered and approved the following: 1. The unaudited financial results for the quarter and half year ended on 30th September, 2025. 2. The appointment of Ms. Akansha Motwani (ACS-62491) as the Company Secretary and Compliance Officer of the Company.

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Gautam Exim Ltd.

07 Nov 2025, 01:14PM

Board Meeting

Gautam Exim Ltd - 540613 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, November 11, 2025 through Video Conferencing at Plot No. 29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GIDC., Vapi, Gujarat - 396195, inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30, 2025.

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Gautam Exim Ltd.

14 Oct 2025

Company Update

Gautam Exim Ltd - 540613 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached herewith Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Gautam Exim Ltd.

30 Sep 2025

SAST

Gautam Exim Ltd - 540613 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company''s Code of Conduct, we hereby inform you that the "Trading Window" of the Company will remain closed for all the Directors, Promoters, Designated Employee and Connected Person from 01st October, 2025 till closure of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/half year ended 30th September, 2025.

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Gautam Exim Ltd.

04 Sep 2025

Company Update

Gautam Exim Ltd - 540613 - Intimation Of Receipt Of Request(S) For Reclassification From ''''Promoter/Promoter Group …

BSE India

The Intimation has been attached herewith.

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Gautam Exim Ltd.

25 Aug 2025

Company Update

Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, read with Para A of Part A of Schedule III to the said regulations, we are hereby inform you that Mrs. Silky Bhikhalal Shah, Company Secretary and Compliance officer of the Company will continue to discharge her duties as Company Secretary and Compliance officer of the Company, until the closure of the business hours on August 31, 2025, to facilitate smooth transition.

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Gautam Exim Ltd.

16 Aug 2025

AGM

Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44(3) of the SEBI(Listing obligations Disclosure Requirements) Regulation, 2015, we are pleased to enclosure herewith the details of Voting Result of the 20th Annual General Meeting of the Company held on 14th August, 2025. We are also enclosing the Scrutinizer''s Report dated 16th August, 2025 on the remote e-voting process and e-voting process at the Annual General Meeting. The above are also being uploaded on the Company''s Website.

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Gautam Exim Ltd.

14 Aug 2025

AGM

Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith proceedings of the 20th Annual General Meeting of the Company held on 14th August, 2025.

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Is Gautam Exim Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%