Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday,November 11, 2025 through Video Conferencing at Plot No. 29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GIDC., Vapi, Gujarat - 396195, inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30, 2025.