Gautam Exim Ltd. Press Release Sep 03 2026

Dear Sir / Madam,Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the 21st Annual General Meeting ("AGM") scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 including the Notice of AGM is being dispatched through electronic mode to all those Members whose email addresses are registered with the Company / Depository Participants / Registrar and Share Transfer Agent.The Annual Report is also made available on the website of the Company.Kindly take the same on your record and display it on your website.

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