Granules India Ltd. — Board/Management Information 2021

Oct 20, 2021

REGISTERED OFFICE

GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081, Telangana, India. Tel: +91 40 69043500, Fax: +91 40 23115145, mail@granulesindia.com, www.granulesindia.com CIN: L24110TG1991PLC012471

Dated October 20, 2021

To, National Stock Exchange of India Limited BSE Limited

NSE Symbol - Granules; BSE Code- 532482

Dear Sir,

Sub: Intimation of Board Meeting

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12"" day of November 2021 at 10.00 AM at the registered office of the Company situated at 2" Floor, 3" Block, My Home Hub, Madhapur, Hyderabad (TS) interalia, to consider and approve the Un-audited Financial Results for the second quarter ended September 30, 2021 and the payment of second interim dividend for the FY 2021-22, if any.

Please be informed that Insider Trading Window of Granules India Limited shall remain closed till November 14, 2021, in view of the above-mentioned Board Meeting.

Kindly take the above information on record.

Thanking you.

Yours faithfully,

FOR, GRANULES INDIA LIMITED=—. 3 = C lroct farYo x (CHAITANYA TUMMALA) Eb Pe

COMPANY SECRETARY & COMPLIANCE OFFICER