GRP Limited — Board/Management Information 2021

Feb 4, 2021

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04.02.2021

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

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, 10[th] February, 2021 to consider the unaudited provisional financial results of the company for the quarter and nine months ended 31[st] December, 2020.

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 1st January, 2021, shall remain closed till end of trading hours on 12[th] February, 2021.

We request you to take note of the above.

Thanking you,

Yours truly, For GRP Ltd.

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Abhijeet Sawant Company Secretary

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