GRM Overseas Ltd. — Board/Management Information 2024

May 22, 2024

Date: 22.05.2024

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 Wednesday, the 29[th] Day of May, 2024 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31[st] March, 2024.

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 28[th] March, 2024 stating that trading window of the Company will remain closed with effect from Monday, April 01, 2024 till the end of 48 hours after the declaration of Audited Financial Results by the company for the quarter and financial ended on 31[st] March, 2024.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For GRM Overseas Limited

Sachin Digitally signed by Sachin Narang Date: 2024.05.22 Narang 12:12:32 +05'30' Sachin Narang Company Secretary and Compliance Officer M. No. 65535