GRP Limited — Board/Management Information 2020

Feb 4, 2020

From Corporate Office: 510, A Wing, Kohinoor City C-| Kiroal Road, Off L.B.S. Marg, Kurla (W) Mumbai - 400 076, India " T: +91 22 6708 2600 / 2500 F: +91 22 6708 2599 IMPACT POSITIVE

GRP/M/ 163 /2019-20 04.02.2020

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 —

Sub : Intimation of Board meeting

Dear Sir / Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12" February, 2020 at Mumbai to consider the unaudited provisional financial results of the company for the quarter and nine months ended 31* December, 2019.

We also hereby inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, the Trading Window for trading in the shares of the Company which 'was closed from 31° December, 2019, 'shall remain closed till end of trading hours on 14" February, 2020.

We request you to take note of the above.

Thanking you,

Yours truly, For GRP Ltd.

Abhijéet Sawant Company Secretary

GRP Ltd, CIN No.: L25191GJ1974PLC002585 Registered Office: Plot No. 8, G.LD.C., Ankleshwar - 393 002, Dist. Bharuch, Gujarat, india T: #912646 250471 / 251204 / 650433 F: +91 2646 251622 www.grpweb.com