GRP Limited — Board/Management Information 2021

May 14, 2021

==> picture [505 x 77] intentionally omitted <==

14.05.2021

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 Friday, 21[st] May, 2021 , inter alia, to consider the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31[st] March, 2021.

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 is closed from 1st April, 2021, shall remain closed till 23[rd] May, 2021.

We request you to take note of the above.

Thanking you,

Yours sincerely, For GRP Ltd.

==> picture [85 x 39] intentionally omitted <==

Abhijeet Sawant Company Secretary

==> picture [573 x 69] intentionally omitted <==