Gautam Exim Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2024

This is to inform you the Board of Directors of Gautam Exim Limited (the ''Company'') has at its meeting held today, commenced at 11.30 a.m. and concluded at 03.00 p.m.; 1. considered and approved Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2024 together with the Auditors'' Report with Unmodified opinion thereon. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31, 2024. Kindly acknowledge this and update in your records.