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Gautam Exim: Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28 2022

Dear Sir/Madam This is to inform you the Board of Directors of Gautam Exim Limited (the Company) has at its meeting held today commenced at 12.00 noon and concluded at 3.15 p.m.;1. considered and approved Standalone Audited Financial Results of the Company for the half year and year ended 31st March 2022 together with the Auditors Report with Unmodified opinion thereon.2. Appointment of M/s. B. A. Desai and Associates Chartered Accountants as the Internal Auditor of the Company for the financial year 2022-23.3. Re-appointment of M/s. Vishal Dewang & Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 202-23.The Information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure - I. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31 2022.

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