Gujarat Ambuja Exports Limited has announced the successful commencement of commercial production at its new Maltodextrin facility in Hubli, Karnataka. The company informed stock exchanges about this significant operational milestone through a regulatory filing under SEBI Listing Regulations.

Production Commencement Details

The new Maltodextrin facility began commercial operations on March 28, 2026, at approximately 10:45 a.m. The facility is located at the company's existing manufacturing unit in Hubli, Karnataka, representing an expansion of the current production infrastructure.

Capacity Enhancement

The commencement of this new facility has resulted in a substantial increase in the company's production capabilities:

Regulatory Compliance

Gujarat Ambuja Exports made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated this development to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing requirements.

Strategic Significance

This capacity expansion demonstrates the company's commitment to strengthening its manufacturing capabilities in the food ingredients sector. The new facility more than triples the company's Maltodextrin production capacity at the Hubli location, positioning it to meet increased market demand for this product.

The company has also made this information available on its official website at www.ambujagroup.com , ensuring transparency and accessibility for all stakeholders.

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.

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:

Resolution 2 - Whole-Time Director Appointment:

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

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.