Gujarat Ambuja Exports Limited has submitted a regulatory filing to BSE Limited and The National Stock Exchange of India Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, 24th October, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2026. The board may also consider other business matters.

Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company had commenced from 1st October, 2026. The trading window closure will end 48 hours after the announcement of the financial results.

The filing is made pursuant to Regulations 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication is signed by Kalpesh Dave, Company Secretary (ACS-32878), on behalf of Gujarat Ambuja Exports Limited.