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 11:30 a.m. and concluded at 01:00 p.m.;\r\n\r\n1. Consider and approved the standalone unaudited financial results / Accounts of the Company for the Half year ended on September 30, 2023, along with the Limited Review Report.\r\n