Gujarat Ambuja Exports Shareholders Approve Director Appointments Through Postal Ballot

Gujarat ambuja exports Limited has successfully concluded its postal ballot voting process, with shareholders demonstrating strong support for key leadership appointments. The company announced the results on 20th March, 2026, following the completion of remote e-voting that ended on 19th March, 2026.

Voting Results Overview

The postal ballot addressed two critical resolutions concerning the appointment of Mr. Shreyaan Manish Gupta (DIN: 09655911). Both resolutions received substantial shareholder approval, reflecting confidence in the proposed leadership structure.

Resolution Details Type Votes in Favour Approval Rate Appointment as Director Ordinary Resolution 286064324 shares 98.92% Appointment as Whole-Time Director Special Resolution 285393468 shares 98.69%

Participation and Voting Statistics

The remote e-voting process witnessed significant shareholder participation across different categories. A total of 289178710 shares participated in the voting process, representing 63.05% of the company's total paid-up equity capital of 458670660 shares.

Voting Breakdown by Category

Resolution 1 - Director Appointment:

Category Shares Held Votes Polled Polling % Votes in Favour Approval Rate Promoter and Promoter Group 292837968 282932096 96.62% 282932096 100.00% Public Institutions 11555023 6058525 52.43% 2948737 48.67% Public Non-Institutions 154277669 187589 0.12% 183491 97.82%

Resolution 2 - Whole-Time Director Appointment:

Category Shares Held Votes Polled Polling % Votes in Favour Approval Rate Promoter and Promoter Group 292837968 282932096 96.62% 282932096 100.00% Public Institutions 11555023 6058525 52.43% 2277517 37.59% Public Non-Institutions 154277669 188089 0.12% 183855 97.75%

Regulatory Compliance and Process

The postal ballot was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014. The company utilized remote e-voting exclusively, following MCA circulars that permitted electronic-only voting processes.

Key Process Details

Parameter Details Record Date 13th February, 2026 Total Shareholders on Record Date 118797 Voting Period 18th February to 19th March, 2026 Scrutinizer CS Chirag Shah (FCS: 5545; CP: 3498) Scrutinizer Firm Chirag Shah & Associates

The remote e-voting facility remained operational from 09:00 a.m. on 18th February, 2026, to 05:00 p.m. on 19th March, 2026. The scrutinizer submitted the final report on 20th March, 2026, confirming the successful passage of both resolutions.

Corporate Governance and Transparency

The company ensured transparency by making the voting results and scrutinizer's report available on its website at www.ambujagroup.com and the Central Depository Services (India) Limited website at www.evotingindia.com . The postal ballot notice was dispatched electronically to all eligible shareholders, with newspaper advertisements published in The Indian Express (English) and The Financial Express (Gujarati) on 17th February, 2026.

The successful completion of this postal ballot process demonstrates strong shareholder confidence in the company's leadership decisions and adherence to corporate governance standards. Both resolutions achieved the requisite majority, enabling the company to proceed with the planned appointments of Mr. Shreyaan Manish Gupta in his dual roles as Director and Whole-Time Director.

Gujarat Ambuja Exports has published its Q3FY26 financial results in newspaper advertisements as mandated under SEBI regulations. The company reported total income of ₹1,516.54 crores and net profit of ₹65.92 crores for the quarter ended December 31, 2025, demonstrating steady operational performance across its diversified business segments.

Q3FY26 Financial Performance

The company's consolidated financial results show robust revenue growth compared to the previous year. Total income from operations reached ₹1,516.54 crores for Q3FY26, representing significant growth from ₹1,139.87 crores in the corresponding quarter of the previous year.

Financial Metric: Q3FY26 Q2FY26 Q3FY25 Total Income from Operations: ₹1,516.54 crores ₹1,505.87 crores ₹1,139.87 crores Net Profit After Tax: ₹65.92 crores ₹38.02 crores ₹71.36 crores Total Comprehensive Income: ₹66.68 crores ₹37.07 crores ₹71.29 crores Basic EPS: ₹1.44 ₹0.83 ₹1.56

Nine Months Performance Overview

For the nine months ended December 31, 2025, Gujarat Ambuja Exports achieved consolidated total income from operations of ₹4,344.00 crores compared to ₹3,403.52 crores in the corresponding period of the previous year. Net profit after tax for the nine-month period stood at ₹168.96 crores against ₹217.38 crores in the previous year.

Nine Months Performance: FY26 FY25 Growth Total Income: ₹4,344.00 crores ₹3,403.52 crores +27.63% Net Profit: ₹168.96 crores ₹217.38 crores -22.27% Basic EPS: ₹3.68 ₹4.74 -22.36%

Standalone vs Consolidated Results

The company's standalone results show marginal differences from consolidated figures. Standalone total income from operations for Q3FY26 was ₹1,516.56 crores with net profit of ₹66.06 crores. The standalone basic EPS remained at ₹1.44, consistent with consolidated figures.

Regulatory Compliance and Publication

Pursuant to Regulations 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its unaudited financial results in English newspaper "Financial Express" and Gujarati newspaper "Financial Express" on January 31, 2026. The results were also uploaded on the company's website at www.ambujagroup.com .

Publication Details: Information English Newspaper: Financial Express Regional Newspaper: Financial Express (Gujarati) Publication Date: January 31, 2026 Website Upload: www.ambujagroup.com Company Secretary: Kalpesh Dave (ACS-32878)

Board Meeting and Approval

The financial results were approved by the Board of Directors and signed by Chairman & Managing Director Manish Gupta (DIN: 00028196) on January 30, 2026. The company maintains its equity share capital at ₹45.87 crores with face value of ₹1 per share.

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