Gautam Exim Limited will hold its 21st Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 A.M.

Gautam Exim Ltd540613 · Filed with the exchange

(IST) through Video Conferencing/Other Audio-Visual Means.

Shareholders can participate and cast their votes electronically on company matters.

Remote e-voting begins Sunday, September 27, 2026 (09:00 A.M.

IST) and concludes Tuesday, September 29, 2026 (05:00 P.M.

IST). September 23, 2026, is the cut-off date for voting eligibility.

The AGM notice and annual report are available on the company's website.

This meeting is key for shareholder engagement and governance decisions.

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