GRP Limited — Board/Management Information 2021

May 18, 2021

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18.05.2021

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 Board meeting under regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our letter dated 14[th] May, 2021 on captioned subject, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21[st] May, 2021, inter-alia, to consider and recommend dividend, if any, on equity shares of the Company for the financial year 2020-21.

Kindly take note of the above.

Thanking you,

Yours truly, For GRP Ltd.

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Abhijeet Sawant Company Secretary

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