Gautam Exim Internal Auditor Resigns

Event Disclosure

The company intimated the resignation of its internal auditor, M/S. Mahesh C Tamakuwala & Co. Chartered Accountants, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.

Resignation Details

• Resignation effective from the close of business hours on August 4, 2026.
• Reason cited: Pre-occupation and other professional commitments of the auditor.
• No material concerns, disputes, or unresolved issues impacting the resignation, as confirmed in the resignation letter dated August 5, 2026.

Company Action

• Gautam Exim will take necessary steps to fill the casual vacancy in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
• The appointment of a new internal auditor will be intimated to the stock exchanges in due course.

Signatories and References

• The intimation letter to BSE was signed by Rajkumar Agarwal, Managing Director (DIN: 11129059).
• The resignation letter was signed by CA Mahesh Chhotalal Tamakuwala (Membership No.: 101028) on behalf of the firm (Firm Reg No.: 130131W).