Gokaldas Exports Ltd has informed BSE that the Members of the Company will consider to approve by way of Postal Ballot the following resolutions:

1. Alteration of Articles of Association of the Company.

2. Appointment of Mr. Rajendra J Hinduja as Managing Director of the Company.

3. Appointment of Mr. Madanlal J Hinduja, as Executive Chairman.

4. Reappointment of Mr. Dinesh J Hinduja, Executive Director (Production & Marketing).

5. Increase of remuneration to Mr. Vivek M Hinduja, Chief Operating Officer.

6. Increase of remuneration to Mr. Ashwin R Hinduja, Chief Operating Officer.

7. Reappointment of Mr. Gaurav D Hinduja, as Chief Operating Officer.