Gautam Exim: Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November 2025

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.