Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday, 27th June, 2025 at 11.30 a.m. through video conferencing/other audio-visual means inter alia to consider the following; 1. To consider and approve the Director's Report alongwith annexure for the year ended March, 2025. 2. To appoint Mr. RAJ KUMAR AGRAWAL (DIN:11129059), as Executive, Non-Independent Director of the Company as an Additional Director. 3. To appoint Mr. PARMESHWAR OJHA (DIN:11129072), as Executive, Non-Independent Director of the Company as an Additional Director . 4. To appoint Mrs. VARSHA AGARWAL (DIN: 11129358), as Non-Executive, Non-Independent Director of the Company as an Additional Director . 5. To appoint Mr. SAURABH MOHNOT (DIN: 10959969), as Non-Executive, Independent Director of the Company as an Additional Director . 6. To appoint Mr. ANKIT KUMAR VAGERIYA (DIN: 07400915), as Non-Executive, Independent Director of the Company as an Additional Director .