Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2016, to consider following agenda items:

1. To Appoint Additional Director of the Company;

2. Approval for shifting of Registered Office of the Company within the local limits of the city, town or village where the current Registered Office of the Company is situated;

3. To consider and approve appointment/re-appointment of Cost Auditors of the Company for F.Y. 2016-17;

4. To consider and approve appointment/re-appointment of Internal Auditors for F.Y. 2016-17;

5. To consider and approve appointment of Secretarial Auditor of the Company for F.Y. 2016-17;

6. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors;

Further, the trading window will remain closed from March 01, 2016 to March 15, 2016 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.