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Gujarat Ambuja Exports Limited

Names and Contact Details of Key Managerial Personnel (KMP) authorized to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMP) authorized to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges are as under:


KMPs Mr. Manish Vijaykumar Gupta, Chairman and Managing Director;
Mr. Giridhar Nagaraj, Chief Financial Officer;
Mr. Kalpesh Bhupatbhai Dave, Company Secretary
Contact Details Gujarat Ambuja Exports Limited
“Ambuja Tower’’, Opp. Sindhu Bhavan, Sindhu Bhavan Road, Bodakdev, PO : Thaltej, Ahmedabad – 380 054.
CIN: L15140GJ1991PLC016151
Phone: +91 79 - 61556677
Fax: +91 79 - 61556678
Email ID: cs@ambujagroup.com
Website: www.ambujagroup.com

Special Window for Transfer & Dematerialisation of Physical Securities

Pursuant to the SEBI Circular No.: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026 ("SEBI Circular"), Shareholders are informed that a one-time Special Window has been opened for transfer and dematerialisation of physical securities which were sold or purchased prior to 01st April 2019.

Effective Period: 05th February 2026 to 04th February 2027

  • Applicable only to eligible cases as defined under the SEBI Circular
  • All securities submitted for transfer will be processed exclusively in demat mode

Action Required: Eligible shareholders are advised to submit their requests in accordance with the SEBI Circular, to the Company's Registrar & Share Transfer Agent, Jupiter Corporate Services Limited ("RTA").

SEBI Circular is available on:

Important: This is a time-bound opportunity. Shareholders are encouraged to complete the process well before the closing date to avoid any inconvenience.