GRM Overseas Ltd. — Board/Management Information 2024

Dec 2, 2024

Date: December 02, 2024

To,

The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400 001 Complex, Bandra East, Mumbai – 400051 Scrip Code: 531449 Symbol: GRMOVER

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) for appointment of Mr. Barun Prabhakar as Chief Marketing Officer (CMO)

Dear Sir/ Madam,

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the GRM Overseas Limited (“the Company”) has appointed Mr. Barun Prabhakar as its Group Chief Marketing Officer (CMO) with effect from 02[nd] December, 2024 and has been designated as one of the SMPs (Senior Management Personnel) of the Company.

Further, the disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached as “Annexure A”.

The above information is also available on website of the company www.grmrice.com

Kindly take the same on your records.

Thanking you,

Yours faithfully, For GRM Overseas Limited Sachin Digitally signed by Sachin Narang Narang Date: 2024.12.02 10:19:02 +05'30'

Sachin Narang Company Secretary & Compliance Officer Membership No.: 65535

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“ Annexure A”

	S. No.	Disclosure Requirements	Description
	1	Reason for change viz.appointment/re-appointment,resignation, removal,death or otherwise	Appointment of Mr. Barun Prabhakar as its Group Chief MarketingOfficer (CMO)
	2	Dateofappointment/resignation& termof appointment.	With effect from December 02, 2024Terms of appointment is not applicable since he is in full timeemployment with the company
	3	Brief profile (incase ofappointment)	Barun Prabhakar: A Trailblazer in Marketing and AdvertisingBarun Prabhakar is a distinguished name in the marketing andadvertising industry, celebrated for his dynamic career spanning overtwo decades.With a strong foundation in footwear design from CFTI, Chennai, andan international affiliation with Leicester College of Footwear, UK,Barun began his professional journey in design. His versatility andpassion for innovation propelled him to transition into the marketingdomain, where he has left an indelible mark.Barun has been associated with some of the most renowned brands inIndia, including Relaxo, Woodland, Wildcraft, and Liberty Shoes. Hisexpertise lies in seamlessly integrating creative storytelling withstrategic branding, which has garnered him recognition as one of thetop marketing professionals in the industry.At Liberty Shoes, Barun played a pivotal role in redefining the brand’spositioning, creating campaigns that have been lauded as case studiesfor their impact and creativity. Notably, some of his campaignbecame a viral phenomenon, showcasing his ability to connect brandswith audiences in meaningful ways.In 2022, Barun’s contributions to the advertising and marketinglandscape were acknowledged by Social Samosa, which honored himin their prestigious ‘40 under 40’ list. His journey from a footweardesigner to a marketing visionary stands as a testament to hisadaptability,leadership,and relentlesspursuit of excellence.
	4	Disclosure of relationshipsbetween directors (incase of appointment of adirector).	Not applicable