GRP Limited — Board/Management Information 2022

Feb 28, 2022

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28.02.2022

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

Dear Sir / Madam,

Sub.: Intimation for Resignation of Company Secretary

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhijeet Sawant has resigned from the Company and would cease to act as a Company Secretary of the Company with effect from 28[th] February, 2022 after the end of working hours.

The Company is in the process of appointment of a new Company Secretary of the Company within prescribed time limit and will inform you accordingly.

Kindly take the same on record.

Thanking you,

For GRP Ltd.

HARSH Digitally signed by HARSH RAJENDRA RAJENDRA GANDHI GANDHI Date: 2022.02.28 17:13:01 +05'30' Harsh Gandhi Joint Managing Director

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