Granules India Ltd. — Capital/Financing Update 2025

Dec 18, 2025

GRANULES .

Dated: December 18, 2025

To, National Stock Exchange of India Limited BSE Limited Symbol: NSE: GRANULES; BSE: 532482

Sub: Intimation of Board Meeting

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

Dear Sir/ Mam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on December 23, 2025, inter-alia to consider and evaluate proposals for raising funds on a private placement basis by way of preferential issue including the determination of issue price, subject to such regulatory/ statutory approvals as may be required.

This is for your information and dissemination to the members of the exchange.

Thanking You.

Yours sincerely,

For GRANULES INDIA LIMITED CHAITANYA Digitally signed by CHAITANYA TUMMALA TUMMALA Date: 2025.12.18 11:06:42 +05'30'

CHAIT ANYA TUMMALA (COMPANY SECRETARY & COMPLIANCE OFFICER)

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REGISTERED OFFICE

Granules India Limited CIN: L24110TG1991PLC012471 15[th ] Floor, Granules Tower, Botanical Garden Road, Kondapur, Hyderabad - 500084, Telangana, India Contact Us: Tel: +91 40 69043500 I Fax: +91-40-23115145 I mail@granulesindia.com

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