Gautam Exim informs about outcome of board meeting

Gautam Exim has informed that the Board of Directors of Gautam Exim (the Company) has at its meeting held today through video conferencing/other audio-visual commenced at 11.30 am and concluded at 12:10 pm: Reconstitution the Audit Committee of the Company; Reconstitution the Nomination and Remuneration Committee (NRC) of the Company; Reconstitution the Stakeholder relationship Committee of the Company.

The above information is a part of company’s filings submitted to BSE.