GRP Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Apr 12, 2021

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12[th]

To Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

To

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400 051.

Scrip code : 509152 Symbol : GRPLTD – Series: EQ

Dear Sir / Madam,

Sub.: Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of voting results of postal ballot

This is to inform you that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, approval of Members of the Company was sought for the special business mentioned below to be passed through Postal Ballot voting through electronic means (e-voting):-

• a) Reappointment of Ms. Alpana Parida (DIN:06796621) as an Independent Director of the Company for a second consecutive term of 5 years with effect from 20[th] May, 2021.

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results of the said ballot alongwith the Scrutinizer’s Report dated 12[th] April, 2021.

We would further like to inform you that the above Special Resolution was passed by the shareholders with the requisite majority and deemed to have been passed on 10[th] April, 2021.

You are requested to take the above on record and oblige.

Thanking you,

For GRP Limited

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Abhijeet Sawant Company Secretary

Encl.: as above

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Name of the Company	GRP Limited
Date of declaration of result of postal ballot	12thApril, 2021
Total number of shareholders on record date (5thMarch, 2021)	2946
No. of shareholders present in the meeting either in person or through proxy:Promoters and Promoter Group:Public:	Not applicable
No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group:	Not applicable
Public

Agenda- wise disclosure

• 1. Reappointment of Ms. Alpana Parida (DIN:06796621) as an Independent Director of the Company for a second consecutive term of 5 years with effect from 20[th] May, 2021

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----- Start of picture text ----- Resolution required: Special Resolution(Ordinary/ Special)Whether promoter/ promoter group are Nointerested in the agenda/resolution?Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of VotesVoting shares votes Polled on Votes – Votes – in favour on againstheld polled outstanding in favour against votes polled on votesshares (6)=[(4)/(2)] polled(1) (2) (3)=[(2)/(1)] (4) (5) 100 (7)=[(5)/(2)] 100 *100Promoter E-voting 276,828 100.00 276,828 NIL 100.00 NILand Poll 276,828 N.A. N.A. N.A. N.A. N.A. N.A.Promoter Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A.Group Total 276,828 276,828 100.00 276,828 NIL 100.00 NILPublic- E-voting NIL NIL NIL NIL NIL NILInstitutions Poll NIL N.A. N.A. N.A. N.A. N.A. N.A.Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A.Total NIL NIL NIL NIL NIL NIL NILPublic- E-voting 32,458 100.00 32,378 80 99.75 0.25Non Poll 32,458 N.A. N.A. N.A. N.A. N.A. N.A.Institutions Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A.Total 32,458 32,458 100.00 32,378 80 99.75 0.25Total 309,286 309,286 100.00 309,206 80 99.97 0.03----- End of picture text -----

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HARSH Digitally signed by HARSH RAJENDRA RAJENDRA GANDHI GANDHI Date: 2021.04.12 19:47:23 +05'30'