Gujarat Ambuja Exports Limited has announced the completion of tenure of one of its Independent Directors, marking a routine corporate governance transition. The company has informed stock exchanges about this directorial change in compliance with regulatory requirements.

Director Tenure Completion

Mr. Vishwavir Saran Das (DIN: 03627147) completed his second term as an Independent Director of the company on March 31st, 2026. Following the completion of his tenure, he ceased to be a Director of the company with effect from close of business hours on March 31st, 2026.

Regulatory Compliance

The company has made this disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto. The announcement was made to both BSE Limited and National Stock Exchange of India Limited as required under the SEBI Listing Regulations.

The disclosure also complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026, ensuring all necessary regulatory requirements are met.

Corporate Communication

Company Secretary Kalpesh Dave (ACS-32878) signed the official communication to the stock exchanges. The intimation has been uploaded on the company's website at www.ambujagroup.com for public access and transparency.

This change represents a routine corporate governance matter as the Independent Director completed his prescribed tenure as per regulatory guidelines. The company continues to maintain compliance with all applicable listing regulations and disclosure requirements.

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.