GRM Overseas Ltd. — Board/Management Information 2023

Aug 4, 2023

Date: 04.08.2023

To,

The General Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 BSE Scrip Code: 531449

The Manager National Stock Exchange of India Limited Listing Department Exchange Plaza 5th Floor, Plot No. C-1, Block-G Bandra-Kurla Complex, Bandra(E) Mumbai-400 051 NSE Scrip Code: GRMOVER

- Subject: Intimation of the Board Meeting Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of GRM Overseas Limited (the “Company”) is scheduled to be held on Friday, the 11[th] Day of August, 2023 at the Corporate Office and Works of the Company situated at Village Naultha, Tehsil Israna Panipat 132145 inter alia to transact the following business:

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30[th] June, 2023.

2. To transact any other business with the permission of Chairman and with the consent of majority of Directors.

Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated for the closure of trading window of the Company for dealing in the shares of the Company for its “designated persons” and also intimated to the stock exchanges on 30[th] June, 2023 stating that trading window of the Company will remain closed with effect from Saturday, July 01, 2023 till the end of 48 hours after the declaration of unaudited financial results by the company for the quarter ended on 30[th] June, 2023.

Kindly take the same on your record and acknowledge the receipt.

Thanking you. Yours faithfully, For GRM Overseas Limited

MANISH Digitally signed by MANISH KUMAR KUMAR Manish Kumar Date: 2023.08.04 21:27:09 +05'30' General Counsel and Company Secretary M. No. F7990