GRP Limited — AGM Information 2021

Jul 23, 2021

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23.07.2021

To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip code : 509152 Symbol : GRPLTD – Series: EQ

Dear Sir / Madam,

Sub: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice published today i.e. 23[rd] July, 2021, in the newspapers viz. Financial Express (in English) and Gujarat Mitra (in Gujarati), informing about the:

• 1) Forty Seventh Annual General Meeting of the Company to be held on Thursday, 12[th] August, 2021 through Video Conferencing / Other Audio Visual Means; and

• 2) E-voting facility offered to its members.

You are requested to take note of the same.

Thanking you,

Yours truly, For GRP Limited Abhijeet Sawant Company Secretary

Encl : a/a

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