GUJARAT AMBUJA EXPORTS LTD.

Gujarat Ambuja Exports Ltd has dispatched a reminder letter to shareholders holding physical securities, urging them to furnish PAN, KYC details, and nominate beneficiaries. This action is in compliance with SEBI's master circular dated February 6, 2026. The company highlighted that failure to update these details may impact the eligibility for receiving payments, including dividends, and lodging grievances or service requests with the Registrar and Share Transfer Agent (RTA). Shareholders are advised to submit updated information using forms ISR-1, ISR-2, ISR-3, SH-13 & SH-14, available on the RTA's website, via 'In Person Verification' or by post/courier.

Gujarat Ambuja Exports Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended September 30th, 2026. The specific date for the board meeting to consider these results will be communicated later.

Gujarat Ambuja Exports Ltd (GAEL) proposes to establish a new 850 TPD Greenfield Corn Wet Milling Plant in Hubli, Karnataka. This facility, adjacent to its existing plant, will produce 400 TPD of Corn Starch, 150 TPD of Sweeteners, and 300 TPD of Feed Ingredients. The expansion will increase the Hubli unit's total capacity to 1600 TPD and significantly enhance GAEL's integrated manufacturing capabilities and product portfolio. The company aims to increase its overall Corn Wet Milling Capacity to 9000 TPD by 2030. The project requires an investment of ₹333 Crores, to be financed through internal accruals, and is expected to be commissioned by Q4 FY2029.

Gujarat Ambuja Exports Ltd has dispatched letters to shareholders whose email addresses are not registered, providing access to the Integrated Annual Report for FY 2025-26 and the Notice for the 35th Annual General Meeting. The AGM is scheduled for September 5, 2026, via Video Conference. Shareholders are reminded to update KYC details, including bank account information, for dividend payments and to register their email addresses for electronic communication to support the 'Green Initiative'. The annual report and AGM notice are also available on the company's website and stock exchange websites.

Gujarat Ambuja Exports Ltd has announced its 35th Annual General Meeting (AGM) will be held on Saturday, September 5, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present its Integrated Annual Report for FY 2025-26. Key agenda items include adopting the audited financial statements for FY 2025-26, declaring a final dividend of ₹0.30 per equity share, re-appointing a director retiring by rotation, and ratifying the remuneration of the Cost Auditors for FY 2026-27. The cut-off date for determining voting eligibility is August 29, 2026. The Integrated Annual Report and AGM notice are available on the company's website.

Gujarat Ambuja Exports Ltd (GAEL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which includes an Independent Reasonable Assurance Statement on BRSR Core Matrices provided by Sustainability Actions Private Limited, is also part of the company's Integrated Annual Report. GAEL, a leading agro-processing company, reported a turnover of 84.45% from manufacturing activities like starch powder and edible oil, and 15.55% from trading feed ingredients. Exports contributed 31.56% to the total turnover. The company serves diverse industries including pharmaceuticals, cosmetics, and food processing, with a customer base comprising multinational corporations, large businesses, and MSMEs. As of FY25-26, GAEL had 1,299 employees and 1,252 workers across its national operations.

Gujarat Ambuja Exports Ltd (GAEL) has announced its Integrated Annual Report for FY 2025-26 and the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for September 5, 2026, to be held via Video Conferencing/Other Audio Visual Means. The report details the company's performance, corporate overview, financial statements, and sustainability initiatives. A cut-off date of August 29, 2026, has been set for determining member eligibility for voting and attending the AGM. The report is available on the company's website.

Gujarat Ambuja Exports Ltd has communicated to its members regarding the unaudited financial results for the first quarter ended June 30, 2026. The results, which were limited reviewed by statutory auditors, were approved by the Audit Committee and the Board of Directors on August 1, 2026. These results are available on the company's website and have been circulated electronically to members as part of the company's sustainability initiative. For further inquiries, members can contact investor-jcsl@ambujagroup.com.

Gujarat Ambuja Exports Ltd has announced Friday, August 28, 2026, as the record date for determining shareholders' entitlement to receive a final dividend of 30% (Rs. 0.30 per equity share) for the financial year 2025-26. This dividend is subject to approval at the 35th Annual General Meeting scheduled for September 5, 2026. The dividend payment, if approved, will be processed on or after September 10, 2026, after deducting applicable taxes. Shareholders are advised to submit tax declarations by August 25, 2026.

Gujarat Ambuja Exports Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 1, 2026. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The company's total income for the quarter stood at ₹1,633.40 crore, with total expenses amounting to ₹1,397.96 crore, leading to a profit before exceptional items and tax of ₹235.44 crore. The limited review report from Kantilal Patel & Co. was also submitted.