GRP Limited — Board/Management Information 2025

Jul 26, 2025

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26.07.2025

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 under Regulation 30 of the Securities and Exchange Board of India – (Listing Obligations and Disclosure Requirements) Regulations, 2015 Cessation of Executive Chairman

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that

• a) Mr. Rajendra V. Gandhi (DIN: 00189197) has ceased to be an Executive Chairman of the Company upon the conclusion of the 51[st] Annual General Meeting(AGM) of the Company held on 25[th] July, 2025 as per the Nomination and Remuneration policy of the Company and as per the shareholders resolution passed at the 50[th] AGM of the Company held on 2[nd] August, 2024.

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/ CFD/ CMD/ 4/ 2015 dated September 09, 2015 are enclosed as Annexure A.

• b) Appointment of Mr. Rajendra V. Gandhi (DIN: 00189197) as a Non-executive Non Independent Director of the Company is proposed through a Special Resolution at the 51[st] AGM of the Company held on 25th July, 2025. The voting result of this resolution is awaited.

This is for your information and records.

Thanking you,

Yours faithfully, For GRP Limited Jyoti Digitally signed by Jyoti Sancheti Sancheti Date: 2025.07.26 16:34:41 +05'30' Jyoti Sancheti

Company Secretary & Compliance Officer

encl: a/a

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Annexure - A

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Sr. Particulars Details
no.
1 Name of Director Mr. Rajendra V. Gandhi
2 Reason for change viz. appointment, Ceased to be an Executive
resignation, removal, death or Chairman of the Company upon
otherwise the conclusion of the 51 [st] Annual
General Meeting(AGM) of the
Company held on 25 [th] July, 2025
as per the Nomination and
Remuneration policy of the
Company and as per the
shareholders resolution passed
at the 50 [th] AGM of the Company
held on 2 [nd] August, 2024.
3 Date of appointment/ cessation (as 25 [th] July, 2025
applicable) & term of appointment
4 Brief profile (in case of appointment) Not Applicable
5 Disclosure of relationships between Not Applicable
Directors)
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For GRP Limited

Jyoti Sancheti

Company Secretary & Compliance Officer

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