GUJARAT AMBUJA EXPORTS LTD. - Board Meeting Outcome for Summary Of Proceedings At Meeting Of The Board Of Directors Held On Saturday, 30Th October, 2021

With reference to above and as per intimations given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 30th October, 2021 and had considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment.