Gautam Exim: Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby informed the stock exchange that the 20th AGM of the Members of the company has been duly convened and held on Thursday the 14th August 2025 and the meeting commenced at 11.30 a.m. and concluded at 11.43 a.m. through Video Conferencing ("VC")/ Other Audio visual means. Pursuant to regulation 44(3) of the SEBI (LODR) Regulations 2015 voting results of the 20th AGM shall be submitted to the stock exchange shall also be uploaded on the companys official website.