This is to inform you the Board of Directors of Gautam Exim Limited (the 'Company') has at its meeting held today though video conferencing 'VC'/ other Audio Visual Means 'OAVM' commenced at 03:30 p.m. and concluded at 04:15 p.m.;1. Consider and approved the standalone unaudited financial results / Accounts of the Company for the Half year ended on September 30, 2024, along with the Limited Review Report.Kindly acknowledge this and update in your records.