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Gujarat Ambuja Exports Ltd. Proxy Solicitation & Information Statement 2022

Dec 14, 2022

59181_rns_2022-12-14_d88ecace-b41a-4432-b2aa-92ac3ce95bd3.pdf

Proxy Solicitation & Information Statement

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REF : GAEL\STOCK34\2022\85 Date : 14[th] December, 2022

BY E-FILING

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 524226 Symbol: GAEL

Sub.:- Submission of copy of Newspaper advertisement for Postal Ballot Notice

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published today i.e. on Tuesday, 13[th] December, 2022 in "The Indian Express" (English) and "Financial Express" (Gujarati), in respect of Postal Ballot Notice.

This intimation is also being uploaded on the Company’s website at www.ambujagroup.com.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

FOR, GUJARAT AMBUJA EXPORTS LIMITED

KALPESH Digitally signed by KALPESH BHUPATBHAI DAVE DN: c=IN, o=Personal, postalCode=380058, st=GUJARAT, BHUPATBHAI serialNumber=f350912837a248f4d75e6404 ceda493b591e3132c4d22937d54aaa35a51c aafb, cn=KALPESH BHUPATBHAI DAVE DAVE Date: 2022.12.14 10:34:44 +05'30'

KALPESH DAVE COMPANY SECRETARY

Encl.: As above

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