Please find attached herewith announcement as per Regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your records.
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Gautam Exim Ltd's board met on July 14, 2025 and approved several items. Mr. Balasubramanian Raman (DIN: 00410443), aged 74, has been appointed as an Additional Executive (Non-Independent) Whole-time Director with immediate effect, subject to shareholder approval. He brings over 33 years of experience in the paper industry and will head the Marketing and Finance departments. The board also recommended re-appointment of Mr. Parmeshwar Ojha, who retires by rotation. The 20th Annual General Meeting has been scheduled for August 14, 2025 via video conference, with a book closure period from August 7 to August 14, 2025.
The new executive director adds experienced leadership to the company's operations, which could be seen positively by investors. Shareholders should note the book closure dates as they will not be able to buy or sell shares during that period.