GRP Limited — Board/Management Information 2021

May 22, 2021

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22.05.2021

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip code : 509152

To

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400 051. Symbol : GRPLTD – Series: EQ

Dear Sir / Madam,

Sub.: Intimation of Resignation of Non-Executive Non-Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Smt. Nayna R. Gandhi, Non-Executive NonIndependent Director of the Company has resigned from the position w.e.f. 22[nd] May, 2021 due to her domestic and family commitments. The Board of Directors of the Company deeply appreciates her valuable contribution and support during her term as a NonExecutive Non-Independent Director of the Company. The copy the resignation letter from Smt. Nayna R. Gandhi is enclosed herewith.

You are requested to kindly take the same on record.

Thanking you,

Yours sincerely, For GRP Ltd.

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Abhijeet Sawant Company Secretary

Encl.: As above

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