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GRM Overseas Ltd. Capital/Financing Update 2025

Aug 12, 2025

60532_rns_2025-08-12_265af5c9-3c51-4575-9b0f-75b80072fc02.pdf

Capital/Financing Update

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Date: August 12, 2025

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: Monitoring Agency Report for the quarter ended June 30, 2025

Ref.: Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”).

Dear Sir / Madam,

Pursuant to Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), we are enclosing herewith the Monitoring Agency Report issued by CARE Ratings Limited, Monitoring Agency for the quarter ended June 30, 2025 in relation to the utilization of the proceeds of the Preferential Issue of 90,70,000 Fully Convertible Warrants on preferential basis.

You are requested to kindly take the same on your record.

Thanking you,

Yours faithfully, For GRM Overseas Limited

Sachin Digitally signed by Sachin Narang Date: 2025.08.12 Narang 21:53:33 +05'30' Sachin Narang Company Secretary & Compliance Officer Membership No.: 65535

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No. CARE/NRO/GEN/2025-26/1073

The Board of Directors GRM Overseas Limited

128, First Floor, Shiva Market, Pitampura,

New Delhi, Delhi, 110034 August 12, 2025

Dear Sir,

Monitoring Agency Report for the quarter ended June 30, 2025 - in relation to the Preferential issue of GRM Overseas Limited (“the Company”)

We write in our capacity of Monitoring Agency for the Preferential issue of convertible warrants for the amount aggregating to Rs. 136.05 crore of the Company and refer to our duties cast under 162A of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations.

In this connection, we are enclosing the Monitoring Agency Report for the quarter ended June 30, 2025 as per aforesaid SEBI Regulations and Monitoring Agency Agreement dated August 22, 2024.

Request you to kindly take the same on records.

Thanking you,

Yours faithfully,

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Mr. Sachin Mathur

Associate Director [email protected]

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CARE Ratings Limited 9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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Report of the Monitoring Agency

Name of the issuer: GRM Overseas Limited For quarter ended: June 30, 2025 Name of the Monitoring Agency: CARE Ratings Limited (a) Deviation from the objects: No (b) Range of Deviation: NA

Declaration:

We declare that this report provides an objective view of the utilization of the issue proceeds in relation to the objects of the issue based on the information provided by the Issuer and information obtained from sources believed by it to be accurate and reliable. The MA does not perform an audit and undertakes no independent verification of any information/ certifications/ statements it receives. This Report is not intended to create any legally binding obligations on the MA which accepts no responsibility, whatsoever, for loss or damage from the use of the said information. The views and opinions expressed herein do not constitute the opinion of MA to deal in any security of the Issuer in any manner whatsoever. Nothing mentioned in this report is intended to or should be construed as creating a fiduciary relationship between the MA and any issuer or between the agency and any user of this report. The MA and its affiliates also do not act as an expert as defined under Section 2(38) of the Companies Act, 2013.

The MA or its affiliates may have credit rating or other commercial transactions with the entity to which the report pertains and may receive separate compensation for its ratings and certain credit related analyses. We confirm that there is no conflict of interest in such relationship/interest while monitoring and reporting the utilization of the issue proceeds by the issuer, or while undertaking credit rating or other commercial transactions with the entity.

We have submitted the report herewith in line with the format prescribed by SEBI, capturing our comments, where applicable. There are certain sections of the report under the title “Comments of the Board of Directors”, that shall be captured by the Issuer’s Management / Audit Committee of the Board of Directors subsequent to the MA submitting their report to the issuer and before dissemination of the report through stock exchanges. These sections have not been reviewed by the MA, and the MA takes no responsibility for such comments of the issuer’s Management/Board.

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Signature:

Name and designation of the Authorized Signatory: Mr. Sachin Mathur Designation of Authorized person/Signing Authority: Associate Director

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9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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1) Issuer Details:

Name of the issuer Name of the promoter Industry/sector to which it belongs

: GRM Overseas Limited

: Sh. Hukam Chand Garg, Mr. Atul Garg & Mrs. Mamta Garg

: Manufacturing – Food & Food Products – Rice Mill

2) Issue Details

Issue Period Type of issue (public/rights) Type of specified securities IPO Grading, if any Issue size (in crore)

: 18 months from date of allotment (Date of allotment: August 08, 2024)

: Preferential Issue of convertible warrants : Convertible Warrants : Not Applicable : Rs. 136.05 crore

3) Details of the arrangement made to ensure the monitoring of issue proceeds:

Particulars Reply Source of information / certifications
considered by Monitoring Agency for
preparation of report
Comments of the
Monitoring Agency
Comments of the
Board of
Directors
Whether all utilization is as per the disclosures in the Offer
Document?
Yes Chartered Accountant certificate*, Bank
statement, Letter of Offer
All the proceeds from the preferential
issue have been utilized as per the
objectives mentioned in the offer
document.
No
comments
received
Whether shareholder approval has been obtained in case of
material deviations# from expenditures disclosed in the Offer
Document?
No material
deviation
Chartered Accountant certificate*, Bank
statement
Not applicable No
comments
received
Whether the means of finance for the disclosed objects of the
issue have changed?
No Management Certificate Not applicable No
comments
received

CARE Ratings Limited

9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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Particulars Reply Source of information / certifications
considered by Monitoring Agency for
preparation of report
Comments of the
Monitoring Agency
Comments of the
Board of
Directors
Is there any major deviation observed over the earlier
monitoring agency reports?
No Bank statement No, there are no deviations observed
from the last monitoring agency
report.
No
comments
received
Whether all Government/statutory approvals related to the
object(s)have been obtained?
Not
Applicable
Management Certificate Not applicable No
comments
received
Whether all arrangements pertaining to technical
assistance/collaboration are in operation?
Not
Applicable
Management Certificate Not applicable No
comments
received
Are there any favorable/unfavorable events affecting the
viabilityof these object(s)?
No Management Certificate, BSE Not Applicable No
comments
received
Is there any other relevant information that may materially
affect the decision makingof the investors?
No Management Certificate, BSE Not Applicable No
comments
received
  • Chartered Accountant certificate from Mehta Goel & Co. (Statutory Auditor) dated August 05, 2025.

Where material deviation may be defined to mean:

a) Deviation in the objects or purposes for which the funds have been raised

b) Deviation in the amount of funds actually utilized by more than 10% of the amount projected in the offer documents.

4) Details of objects to be monitored:

(i) Cost of objects –

Source of information / Original cost Comments of Comments of the Board of Directors Comments of the Board of Directors Comments of the Board of Directors
Sr.
No
Item
Head
certifications considered by
Monitoring Agency for
preparation of report
(as per the Offer
Document) in Rs.
Crore
Revised Cost
in Rs. Crore
the
Monitoring
Agency
Reason for cost
revision
Proposed
financing option
Particulars of -
firm

CARE Ratings Limited

9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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arrangements
made
1 Working Capital requirement Offer document, Chartered
Accountant certificate
60.00 - - No
comments
received
No
comments
received
No
comments
received
2 Investment in Subsidiary Offer document, Chartered
Accountant certificate
30.00 - - No
comments
received
No
comments
received
No
comments
received
3 Inorganic growth opportunities Offer document, Chartered
Accountant certificate
10.00 - - No
comments
received
No
comments
received
No
comments
received
4 Investment
in
Plant
&
Machinery
Offer document, Chartered
Accountant certificate
5.00 - - No
comments
received
No
comments
received
No
comments
received
5 General Corporate Purpose Offer document, Chartered
Accountant certificate
31.05 - - No
comments
received
No
comments
received
No
comments
received
Total 136.05

(ii) Progress in the objects –

CARE Ratings Limited

9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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Sr.
No
Item
Head
Source of
information /
certifications
considered by
Monitoring
Agency for
preparation of
report
Amount as
proposed
in the Offer
Document
in Rs. Crore
Amount
raised till
date i.e.
June 30,
2025
Amount utilised in Rs. Crore Amount utilised in Rs. Crore Amount utilised in Rs. Crore Total Comments of
the Monitoring
Agency
Comments of the Board
of Directors
Comments of the Board
of Directors
As at beginning of the
quarter in Rs. Crore
During
the
quarter
in Rs.
Crore
Reasons
for idle
funds
Proposed
course of
action
At the
unutilised
end of
amount
the
in Rs.
quarter
crore
in Rs.
Crore
1 Working
Capital
requirements
Bank statements,
CA Certificate,
Management
Certificate
60.00 49.222 14.12 4.94 19.06 10.293 During Q1FY26,
Rs.4.94
crore
was
utilized
towards
procurement of
rice.
No
comments
received
No
comments
received
2 Investment
in Subsidiary
Bank statements,
CA Certificate,
Management
Certificate
30.00 - - - No expenditure
done in Q1FY26.
No
comments
received
No
comments
received
3 Inorganic
growth
opportunities
Bank statements,
CA Certificate,
Management
Certificate
10.00 10.00 - 10.00 No expenditure
done in Q1FY26.
No
comments
received
No
comments
received
4 Investment
in plant &
machinery
Bank statements,
CA Certificate,
5.00 0.57 - 0.57 No expenditure
done in Q1FY26.
No
comments
received
No
comments
received

CARE Ratings Limited

9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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Sr.
No
Item
Head
Source of
information /
certifications
considered by
Monitoring
Agency for
preparation of
report
Amount as
proposed
in the Offer
Document
in Rs. Crore
Amount
raised till
date i.e.
June 30,
2025
Amount utilised in Rs. Crore Amount utilised in Rs. Crore Amount utilised in Rs. Crore Total Comments of
the Monitoring
Agency
Comments of the Board
of Directors
Comments of the Board
of Directors
As at beginning of the
quarter in Rs. Crore
During
the
quarter
in Rs.
Crore
Reasons
for idle
funds
Proposed
course of
action
At the
unutilised
end of
amount
the
in Rs.
quarter
crore
in Rs.
Crore
Management
Certificate
5 General
Corporate
Purpose
Bank statements,
CA Certificate,
Management
Certificate
31.05 9.30 - 9.30 No expenditure
done in Q1FY26.
No
comments
received
No
comments
received
Total 136.051 49.22 33.99 4.94 38.93 10.29

1 Company had come out with preferential share warrants issue of up to 90,70,000 fully convertible warrants (convertible into equal number of equity shares) aggregating to Rs. 136.05 crore, at an issue price of Rs.150 per warrant ((including share premium of Rs. 148 per warrant) including warrant subscription price of Rs.37.50 and the warrant exercise price of Rs.112.50 each aggregating up to Rs.136.05 crore (Total Issue size) on preferential basis to the persons/entities belonging to promoter & non-promoter category (“Allotees”).The company received upfront payment of Rs.34.01 crore comprising 25% of the issue price.

2 As on May 28, 2025, the board of the company has approved the conversion of 13,52,000 (Thirteen lakhs fifty two thousand) convertible warrants into 13,52,000 (Thirteen lakhs fifty two thousand) equity shares of face value of Rs.2 each, on preferential basis, upon receipt of an amount aggregating to Rs.15.21 crore at the rate of Rs.112.5 per warrant (being 75% of the issue price per warrant) from the allotees pursuant to their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) regulations, 2018. 3Includes interest of Rs.0.02 crore.

(iii) Deployment of unutilized proceeds:

CARE Ratings Limited

9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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Sr. No. Type of instrument and name of
the entity invested in
Amount invested Maturity date Earning Return on
Investment (%)
Market Value as at the
end of quarter
1. State Bank of India (Monitoring
account)
10.29* - - - -
  • The total unutilized amount outstanding is at Rs.10.29 crore (including interest of Rs.0.02 crore) as per management certificate & CA certificate.

(iv) Delay in implementation of the object(s) –

Completion Date Completion Date Comments of the Board of Directors
Delay (no. of
Objects As per the offer Proposed course of
Actual days/ months)
Reason of delay
document action
WorkingCapital requirements Within 12 months from
the receipt of funds for
warrants
Ongoing No No comments received No comments received
Investment in subsidiary
Ongoing
No No comments received No comments received
Inorganicgrowth opportunities
Completed
No No comments received No comments received
Investment inplant & machinery Ongoing No No comments received No comments received
General Corporate Purpose Ongoing No No comments received No comments received

5) Details of utilization of proceeds stated as General Corporate Purpose (GCP) amount in the offer document:

Source of information / certifications
considered by Monitoring Agency for
preparation of report
Amount
Sr. No Item Head^ Comments of Monitoring Agency Comments of the Board of Directors
in Rs. Crore
1 General Corporate Purpose Nil CA certificate, Management certificate There has been no utilization in GCP
during Q1FY26.
No comments received
Total Nil

CARE Ratings Limited

9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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  • ^ Section from the offer document related to GCP:

  • “Our Company intends to deploy the balance Net Proceeds aggregating up to Rs.31.50 crore in utilizing the proceeds earmarked for general corporate purposes.”

As per the Board Resolution of the company dated August 08, 2024, the board of directors approved the allocation of up to Rs.31.05 crore to be utilized for general corporate purposes, which include, but is not limited to, working capital needs over and above as stated in the objects, business expansion, capital expenditures in fixed assets other than plant and machinery, marketing, advertising expenses, issue related expenses, research and development, administrative costs, and other general operational requirements.

CARE Ratings Limited

9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691

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Disclaimers to MA report:

a) This Report is prepared by CARE Ratings Ltd (hereinafter referred to as “Monitoring Agency/MA” ). The MA has taken utmost care to ensure accuracy and objectivity while developing this Report based on the information provided by the Issuer and information obtained from sources believed by it to be accurate and reliable. The views and opinions expressed herein do not constitute the opinion of MA to deal in any security of the Issuer in any manner whatsoever.

b) This Report has to be seen in its entirety; the selective review of portions of the Report may lead to inaccurate assessments. For the purpose of this Report, MA has relied upon the information provided by the management /officials/ consultants of the Issuer and third-party sources like statutory auditors (or from peer reviewed CA firms) appointed by the Issuer believed by it to be accurate and reliable.

c) Nothing contained in this Report is capable or intended to create any legally binding obligations on the MA which accepts no responsibility, whatsoever, for loss or damage from the use of the said information. The MA is also not responsible for any errors in transmission and specifically states that it, or its directors, employees do not have any financial liabilities whatsoever to the users of this Report.

d) The MA and its affiliates do not act as a fiduciary. The MA and its affiliates also do not act as an expert to the extent defined under Section 2(38) of the Companies Act, 2013. While the MA has obtained information from sources it believes to be reliable, it does not perform an audit and undertakes no independent verification of any information/ certifications/ statements it receives from auditors (or from peer reviewed CA firms), lawyers, chartered engineers or other experts, and relies on in its reports.

e) The MA or its affiliates may have other commercial transactions with the entity to which the report pertains. As an example, the MA may rate the issuer or any debt instruments / facilities issued or proposed to be issued by the issuer that is subject matter of this report. The MA may receive separate compensation for its ratings and certain credit-related analyses, normally from issuers or underwriters of the instruments, facilities, securities or from obligors.

CARE Ratings Limited

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9th floor, C-001/A2, Berger Towers, Sector 4th Floor, Godrej Coliseum, Somaiya 16B, Noida, Hospital Road, Off Eastern Express Gautam Budh Nagar, Uttar Pradesh -201301 Highway, Sion (East), Mumbai - 400 022 Phone: +91-120-4452000 Phone: +91-22-6754 3456 Email: [email protected] • www.careedge.in

CIN-L67190MH1993PLC071691