Prior Intimation of Board Meeting

GUJARAT AMBUJA EXPORTS LIMITED

General Information

NSE Symbol*		GAEL
Whether Company is SME*		No
ISIN*		INE036B01030
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		09-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		12-05-2026
Date of Report		02-05-2026

Agenda*	1	Financial results
	2	Dividend
	3	Other business
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend		Final
Remarks (website dissemination)		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, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 09th May, 2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026, Board may also consider and recommend dividend, if any, on the equity shares of the Company for the FY 2025-26, and to consider other business.